DOSSIERS / ABA75 TRANSPORT
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Company dossier

ABA75 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878402908 · 878402908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABA75 TRANSPORT
fr_insee
878402908
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-23
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4 RUE BOTZARIS, 75019 PARIS
fr_insee
49.32Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

429 total

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

1SERVICEdissolved1SERVICE.FRdissolved3 SOLUTION AUTOactive6500KdissolvedABC TECH SARLdissolvedABDELYAZID AFFARactiveABYSAactiveACS BATdissolvedADAM DRZALdissolvedADATAactiveA.DEPANNAGE.SOSactiveA&D INVESTactiveADVANCE CORPactiveAEL ASSISTANCE EVENEMENTS LIVRAISONSactiveAFITHERMactiveAGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactiveA&HF IMMOBILIERactiveAIMA & BAZARdissolvedALAIN HENRI GABRIEL SCHATTEMANdissolvedALEXAactive

+409 more

People with significant control

1 people
NameRoleFromSource
Ayoub Ben AmaraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100