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Company dossier

ABAT

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842980906 · 842980906 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABAT

fr_insee

Registration842980906

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-10-10

fr_insee

Registered address19 RUE DES BALKANS, 75020 PARIS

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A 2 Sdissolved ABS RENOVdissolved ADRICRISdissolved ADYEMYactive A.G.Rdissolved AH PEINTUREactive AJBATdissolved AJ RENOVdissolved AMEV SERVICESactive AMP BATdissolved ANDRE BADELdissolved ARDECOactive ART RENOdissolved AS CONSTRUCTIONdissolved AUTOUR DU FROMAGEdissolved AVRAMactive AYLINdissolved AZURactive BACOSTYLESactive B.A.N.dissolved

+174 more

People with significant control

1 people

Name	Role	From	Source
NEDELCHO Stoilov	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 194 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2020-02-11Jugement d'ouverture de liquidation judiciaire

2021-04-15Jugement de clôture pour insuffisance d'actif