DOSSIERS / ABR TRANS
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Company dossier

ABR TRANS

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884954165 · 884954165 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABR TRANS
fr_insee
884954165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-08
fr_insee
2024-04-03
fr_insee
8 RUE RENE CASSIN, 91300 MASSY
fr_insee
49.41A
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RO CONSEILdissolved2RO IMMOBILIEREactiveA2M TRANSPORTactiveADJ LOGISTIQUEactiveAFDactiveAFRIMO SERVICESactiveAHS SERVICEdissolvedALU NEGOCEactiveAM.FIBREdissolvedAMINE ZAOUCHEdissolvedAS TRANSdissolvedBATI BTPactiveBJ-TRANSLOGdissolvedCALO BATactiveCARRE SERVICESactiveCARS FLEXactiveCARS NEGOCEdissolvedCBA TRANSPORTdissolvedCLOS SAINT MARCEL INFORMATIQUEdissolvedDRIVER94dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
KHALED BEN DHAOU JOUILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif