DOSSIERS / ABY FORMATION
← SearchExport PDF
Company dossier

ABY FORMATION

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908017098 · 908017098 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ABY FORMATION
fr_insee
908017098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-08
fr_insee
2022-12-09
fr_insee
18 RUE MESLAY, 75003 PARIS 3
fr_insee
85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHALOM MarcianoAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB FORMATION · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off