DOSSIERS / AB EXPORT
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Company dossier

AB EXPORT

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881795520 · 881795520 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB EXPORT
fr_insee
881795520
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-20
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2024-12-11
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110 RUE DU COMPANET, 69140 RILLIEUX-LA-PAPE
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46.69A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

9DESdissolvedACCES DRIVER'SactiveAGS TECHdissolvedALEXANDRE BALLOISactiveALI BENGOUAdissolvedALTER&GOdissolvedALTESSIA SOLUTIONSactiveAMEL CHERITIactiveA&M EVENTSactiveAMS DISTRIBUTIONactiveARAO CONCEPTdissolvedAUTOKEY69dissolvedAZN LOGISTIQUEdissolvedBARTZ AUTOactiveBelkacem NEMOUSactiveBM-MENUISERIEactiveBOUBAKER LEBDIactiveBS OPTICdissolvedB-TRANSactiveBUISSON ET FILSactive

+61 more

People with significant control

2 people
NameRoleFromSource
ABDELMALIK KADERDirecteur général délégué—France registry
ALONZO FERRARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 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