DOSSIERS / ABC NEGOCE IMPORT EXPORT
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Company dossier

ABC NEGOCE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888873817 · 888873817 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC NEGOCE IMPORT EXPORT
fr_insee
888873817
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-11
fr_insee
2021-06-16
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19 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
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47.91A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

ABIdissolvedABOR BATIMENTdissolvedACCESSOIRES POUR LA MAISON ET SERVICESdissolvedACTION SOC GALE EUROPEENNE DE BATIMENTdissolvedACTU'BATdissolvedADC NOUVEL HABITATdissolvedADEMdissolvedADMF SERVICESdissolvedAE CONSULTINGdissolvedAGRIPROCESSdissolvedAL-7 FRANCEactiveALECTOR FRANCE SARLdissolvedALERIS ALUMINUM FRANCEdissolvedALGAPARdissolvedALTERMUNDISdissolvedANALYSES ET METHODESactiveAPRILISactiveARGOdissolvedA R HdissolvedARM HOLDINGdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
ADIL JamaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off