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Company dossier

ABC PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834230179 · 834230179 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABC PLOMBERIE

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Registration834230179

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-28

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry43.22A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved ABDENNEBI KAMALdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
SEDDIK BOUDILMI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2020-03-04Jugement d'ouverture de liquidation judiciaire

2020-12-31Jugement de clôture pour insuffisance d'actif