KYBE — See who's really behind any company

Company dossier

A.B EXPORT

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922416748 · 922416748 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA.B EXPORT

fr_insee

Registration922416748

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-12-16

fr_insee

Registered address1 B BD BERTHIER, 75017 PARIS

fr_insee

Industry46.90Z

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A.B FINANCEdissolved ADELINE BLAINactive AKLI CHERFAdissolved Astrid MELANIE ODILE GAUTRETactive AUTUN CONSEILdissolved AZADdissolved BASELINE PRODUCTIONSactive BETTINA DORFMANNdissolved BUTCHER'S SHOPdissolved CAPIALDIdissolved C.E.E.Sdissolved CLAUDE BOUFFILdissolved DRUSILLA BRET-CUNYNGHAME-ROBERTSONactive ELOKactive GALLAactive HONORIANEdissolved HUSOactive JAMIL YOUNESSactive JC FORMATdissolved JCPAYEdissolved

+29 more

People with significant control

1 people

Name	Role	From	Source
ABDELLNORD Djeddar	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100