DOSSIERS / ABTP
← SearchExport PDF
Company dossier

ABTP

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834033151 · 834033151 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABTP
fr_insee
834033151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-22
fr_insee
44 RUE DE LILLE, 59200 TOURCOING
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR BENTALABPrésident—France registry
DANIEL PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-22

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Dépôt de l'état des créances