DOSSIERS / ABS
← SearchExport PDF
Company dossier

ABS

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-847869864 · 847869864 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABS
fr_insee
847869864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-08
fr_insee
6 RUE MAURICE HUREL, 31500 TOULOUSE
fr_insee
43.99A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDZactiveACTIONS COMMERCIALES & VENTEdissolvedA.DECOBATdissolvedAKTECHactiveAKWA CONSEILS DIFFUSIONdissolvedALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBARAKATactiveBATIMENT AIOUBOVdissolvedBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBPC INVESTdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
ALI TIMAEVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-16

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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif