DOSSIERS / A D I
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Company dossier

A D I

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344560057 · 344560057 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
A D I
fr_insee
344560057
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-22
fr_insee
156 CHS PIERRE CURIE, 59200 TOURCOING
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2DEMdissolved3 I SERVICESactiveALCdissolvedAMME DIFFUSIONdissolvedANNE-MATHILDE VASSEURactiveAS ENTREPRISEdissolvedASS OF ACCOUNTANT AND AUDITORS IN EUROPEdissolvedB2B TEXTILESdissolvedB C 3 DdissolvedB L F INTERNATIONALdissolvedCADRATINdissolvedCHARLOTTE DOMITILLE DESBONNETactiveCO AFRICdissolvedCODEAactiveCOULEURSENIORdissolvedDANIEL DUJARDINdissolvedDELTAdissolvedDUO SERVICEdissolvedE2M FINANCESdissolvedEBOS FRANCEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif