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Company dossier

ABK31 2.0

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912663572 · 912663572 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABK31 2.0

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Registration912663572

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-21

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Dissolved2025-01-09

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Registered address5 RUE DU LOT, 31100 TOULOUSE

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Industry49.41B

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Employees1

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Share capital€2,700

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Companies at this address

4 total

ABDUL WAHEED DARdissolved ATD31active VAN PHOUY LOdissolved

Connections

4 links

Shared operator — likely the same administrator

ABK EXPRESSShared officer / director · 2 share this VAN PHOUY LOShared registered address · 4 share this ABDUL WAHEED DARShared registered address · 4 share this ATD31Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KACI TLEMCANI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-04

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2024-07-04Jugement d'ouverture de liquidation judiciaire

2025-01-09Jugement de clôture pour insuffisance d'actif

2025-01-09Dissolved / struck off