KYBE — See who's really behind any company

Company dossier

ABC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851848879 · 851848879 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABC TRANSPORT

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Registration851848879

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-24

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Dissolved2024-11-04

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Registered address7 RUE CHAPON, 93300 AUBERVILLIERS

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Industry49.41B

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Employees20

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

A.A.P.P.M.Rdissolved AB GESTIONdissolved AD RENOBATdissolved AJMdissolved ALEXANDRE DIDIER NEWBURYactive ALIA GUEDAIEMactive AMEN TRANSdissolved APCdissolved ARVAdissolved AR.VAECOactive ASB SECURITE PRIVEEdissolved ASSALAdissolved AU PETIT MITRONactive AVIETALdissolved A.Z. RENOVATIONdissolved BATI RENOVdissolved BATRANSdissolved BELTRANSactive BIBICHEdissolved B.L AGROdissolved

+138 more

People with significant control

1 people

Name	Role	From	Source
AOUN OUERGHEMMI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 158 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 2024-03-20

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2024-03-20Jugement d'ouverture de liquidation judiciaire

2024-11-04Jugement de clôture pour insuffisance d'actif

2024-11-04Dissolved / struck off