DOSSIERS / ABYSSES & KO PROPRETE
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Company dossier

ABYSSES & KO PROPRETE

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842577546 · 842577546 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABYSSES & KO PROPRETE
fr_insee
842577546
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-09-25
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2023-01-23
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4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
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81.21Z
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€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3615 JE ME LANCEdissolvedA2CdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolvedARCHITERRYdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
JEAN DANIEL LEVERDPrésident—France registry
JEMEA MARIE MOUKOKO EPAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABYSSES PROPRETE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off