DOSSIERS / ABN SYRIA
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Company dossier

ABN SYRIA

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951656958 · 951656958 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
ABN SYRIA
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951656958
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active
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Limited liability company (SARL)
fr_insee
2023-04-20
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2 BD Victor Hugo, 58000 Nevers
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56.10A
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€90
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammad AL BALILIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire