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Company dossier

A.B. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894587872 · 894587872 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.B. CONSTRUCTION

fr_insee

Registration894587872

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-02-26

fr_insee

Registered address212 AV DES ETATS UNIS, 31200 TOULOUSE

fr_insee

Industry43.99C

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

4 MURSdissolved CABRAL SERVICESdissolved CABRAL SERVICES BATIMENTdissolved CROUSTY CHAUDdissolved DISTINXION AUTOSactive DMPdissolved ECOMAXIdissolved GONZALO AUTOactive IRON SECURITYdissolved IYA TRANSITdissolved JLSdissolved LES CONSTRUCTIONS DE L'OCCITANdissolved LINA BTPdissolved LOCATION ONEdissolved LOC MULTISERVICESactive M'HAMED EL HACHMIactive [ND]dissolved [ND]active NEO AUTOMATIONdissolved NEW PRESTATAIREdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
NABIL BOUBBOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2023-02-02Jugement d'ouverture de liquidation judiciaire

2023-08-03Jugement de clôture pour insuffisance d'actif