DOSSIERS / ABGREEN TRANSPORT
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Company dossier

ABGREEN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837526979 · 837526979 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABGREEN TRANSPORT
fr_insee
837526979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-15
fr_insee
2021-07-12
fr_insee
24 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD FINANCESdissolvedAMBULANCES DU FORTdissolvedanna rognantactiveAUDIT +dissolvedBAPTISTE CHIRATactiveBERENICE YOUSSEFdissolvedFINANCIERE HAUTEFEUILLEactiveFORESTALL SECURITY SOC PRIVE SURVE GARDIdissolvedGRAIN D'ESPOIR A NAPAGTENGAactiveHERVE LANOYactiveJEAN CLAUDE CAPARROSdissolvedJJC GESTIONdissolvedMADELEINE TALLECdissolvedMASATOSHI OISHIdissolvedMICHEL ANDRE GRIEUdissolved[ND]active[ND]dissolvedOISHI INTERNATIONALactiveRAYANE MAHIOUTactiveRENOVATION AMENAGEMENT BATIMENTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HEDI BOUHAFAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YES TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off