DOSSIERS / ABLI
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Company dossier

ABLI

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-837951417 · 837951417 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABLI
fr_insee
837951417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-04
fr_insee
2024-08-05
fr_insee
11 AV DE FONDEYRE, 31200 TOULOUSE
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
49 NEUF PRODUCTIONdissolved7 PLACE ST SERNINdissolvedASSISTANCE APPAREILS METROLOGIQUES PESAGE 31dissolvedBAPTISTINE ARMENGAUD BOSSYdissolvedBLOOM BUSINESS FRANCEdissolvedCABINET CONSEIL DU BATIMENTdissolvedCAPITOLE EXPERTISEdissolvedCITY BUZZactiveENIT ENGINEERING AND IT SERVICESdissolvedEURL PLAISIRS DE COCAGNEdissolvedGENERALE DE COURTAGE EN ASSURANCESactiveGERMAIN BERGOUGNANdissolvedGRANITASdissolvedHOLDING J2NactiveI2GactiveIMPACTdissolvedJ D'AUDIBERTdissolvedJEAN-FRANCOIS BAZELLIERESdissolvedLA BARONNEdissolvedL'ATELIER DES BOISSONSdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
BADREDDINE MIMAPrésident—France registry
IMRAN ABLIEVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off