DOSSIERS / AL ABRAR TRAVELS & TOURS
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Company dossier

AL ABRAR TRAVELS & TOURS

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853668812 · 853668812 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL ABRAR TRAVELS & TOURS
fr_insee
853668812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-09
fr_insee
2021-12-01
fr_insee
108 RUE DAMREMONT, 75018 PARIS 18
fr_insee
79.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ABACOM TECHNOLOGIESdissolvedAB FORMATIONdissolvedACTU SERVICES BEWEdissolvedAGA-TRANSactiveAGEDIPdissolvedAGENCEMENT DEPANNAGE SERVICE PROTECTIONdissolvedALLIANCE MANdissolvedALLO LES COMPAGNONS FRANCILIENSdissolvedALPHA ASSISTANCEactiveAMIR MANSOOR AFSHAR GORDJIdissolvedA.M.P. ANTUNES MATOS PLATRERIEdissolvedA.M. TRANSPORTSdissolvedAPPLICATION ELECTRIQUE TECHNIQUEdissolvedARFA BATdissolvedARNAUD PLOMBIER SERRURIER VITRIERdissolvedARS SOFTWARE COMPONENTSactiveART DECOdissolvedARTEactiveAS GRAPHICdissolvedASPHALT PRODUCTIONSdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
SMAHIN ALI AbinaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off