DOSSIERS / ABK TRANS
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Company dossier

ABK TRANS

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903069086 · 903069086 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABK TRANS
fr_insee
903069086
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-13
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4 B AV DE LA REPUBLIQUE, 91380 CHILLY-MAZARIN
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49.41B
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0
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€28,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACGEactiveADFCPactiveAIR ECO 91activeALAIN LOBRYdissolvedALEXANDRE BOGLIANIdissolvedALISSON DESBARREdissolvedAS TRANSPORTSdissolvedBAT-RENOVdissolvedBCS SYNERGIEactiveBM FIBREdissolvedBRIAN LAFLEURdissolvedBRUNO MARCELLINO HALEZactiveBUILDCENTERactiveC2Y-AUTOdissolvedCARSMOTORS740dissolvedcharly rouquetactiveCHILLY FRUITSactiveCMR SELECTactiveCONSEIL ET RENOVactiveCSM COUVERTURE ET ISOLATIONdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
GHARIB ROBERT BOUZLAFADirecteur général délégué—France registry
ABDERRAHMAN LAFHAJPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif