DOSSIERS / ABA
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Company dossier

ABA

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889968202 · 889968202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABA
fr_insee
889968202
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-14
fr_insee
97 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
43.21A
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0
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2BP NETTOYAGE ET MULTISERVICESdissolved3 DCOdissolved3F IDFactiveAB CLOISONSdissolvedA B D CONSEILS - ASSISTANCE BUREAUTIQUE DOMICILIATION CONSEILSdissolvedABDUL WAHID ASKARIactiveABOUBACAR DIABYdissolvedAC'TION SERRURERIEdissolvedACTU.ELLESdissolvedA.D.E.P. SARLdissolvedA D F GAZdissolvedADL SYSTEM'SdissolvedAJ SECURITEactiveAKLI RENOV'dissolvedALFP TRANSPORTSactiveA M H BATIMENTdissolvedANKSdissolvedANTONIO PINTO OLIVEIRAdissolvedANTONY SENECAdissolvedARNdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
NIHEL RZEIGUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100