DOSSIERS / AB PRO NET
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Company dossier

AB PRO NET

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885308429 · 885308429 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AB PRO NET
fr_insee
885308429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-17
fr_insee
2024-06-27
fr_insee
3 RUE DU DOCTEUR HUART, 59260 LILLE
fr_insee
46.90Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALTER-NATIVEdissolvedA&M AUTOLINKdissolvedA M SERVICESdissolvedARVIHOdissolvedATELIER KENCREactiveBATISSART CONCEPTIONdissolvedBI-DRINKdissolvedBS PRINTdissolvedCLASSIC PRESTIGE MOTORSdissolvedCOEUR OUVERTactiveCOMPTOIR TEXTILE DU NORDdissolvedD-SELECTION MADEMOISELLE MdissolvedEMA IMPORTdissolvedESSENTIEL MAISONdissolvedEUROASIA GLOBAL EDUCATIONdissolvedFABIAN VAN CAUWENBERGEdissolvedFRANCEFORSTUDENTSactiveIFLdissolvedINSY2SdissolvedJARDINS PRIVESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE BALDEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-13

medium

Politically exposed person (PEP)

ABDOULAYE BALDE (officer) matches PEP Abdoulaye Baldé — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off