DOSSIERS / ABM-TRANS-EXPRESS
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Company dossier

ABM-TRANS-EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835404468 · 835404468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABM-TRANS-EXPRESS
fr_insee
835404468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-13
fr_insee
25 RUE DU GROS MURGER, 25-27, 95220 HERBLAY-SUR-SEINE
fr_insee
49.41B
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBEGASTRANSPORTdissolvedBONET JOACINdissolvedBR AUTOdissolvedBS RENOVATIONactiveC19-CONTROLdissolvedCLASS AUTOSdissolvedCONSTRUCTION RENOVATION IDFdissolvedCONSULT SERVICESdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ABDELHAK ACHABBIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100