DOSSIERS / AB TRANSPORT
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Company dossier

AB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908347560 · 908347560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB TRANSPORT
fr_insee
908347560
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-17
fr_insee
2024-01-31
fr_insee
24 RUE DE CLICHY, 75009 PARIS 9
fr_insee
49.32Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2AIDE SOLUTIONSdissolved2NA CONSULTINGdissolvedA&C 1dissolvedA C JdissolvedADOUCISSEUR.SHOPdissolvedAGIPAIE SERVICESdissolvedALKIMYAdissolvedALMAXdissolvedALTORdissolvedANDROMEDE EXTRAFIdissolvedARSENAL BATIMENTdissolvedARTHUR CHAMPOLION SASUdissolvedASS RECHERC ETUDE LANGAG ENFANT HYPOACOUdissolvedATELIER DAPREY DEGEORGESdissolvedATLANTIQUE BATIMENTdissolvedBARAKA ENTREPRISEdissolvedBBQ STYLEdissolvedBENACLAYdissolvedBIRD TREEdissolvedBLEU COBALTdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
AMAR BerkaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off