DOSSIERS / A D 2000
← SearchExport PDF
Company dossier

A D 2000

FRANCE · COMPANY · INCORPORATED 1991-11-18
KYBE ID: FR-383628179 · 383628179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A D 2000
fr_insee
383628179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-18
fr_insee
1995-10-16
fr_insee
68 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDALLAH TADJINEdissolvedABDELHAKIM TALAOUANOUdissolvedABDELHAMID ICHALALENactiveABDELKADER BENOTMANEdissolvedABDELKADER MEGHARdissolvedABDERRAHMANE RIMOUCHEdissolvedACHRAF ZITOUNIactiveACTIONS DE FORMATION CONSEILactiveAGENCE LES 2 PICdissolvedAHCENE BARACHEdissolvedAHMED BOUNOUARdissolvedAILES COURSESactiveAISSA ASSRIdissolvedALAIN PARRETdissolvedALCIDES COELHO SEMEDOdissolvedALI AOUANOUKdissolvedALLAOUA MADANIdissolvedAMAR ARABdissolvedAMAR HARZOUNEdissolvedAMIROUCHE AMARAdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off