DOSSIERS / ABN DISTRIBUTION
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ABN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920529583 · 920529583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABN DISTRIBUTION
fr_insee
920529583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-19
fr_insee
23 RUE ANTIGNA, 45000 ORLEANS
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46.32A
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1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactiveAMO CONSEILSactive

+282 more

People with significant control

1 people
NameRoleFromSource
BILAL ABDELALL JAOUHARIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100