DOSSIERS / SOCIETE PAJA
← SearchExport PDF
Company dossier

SOCIETE PAJA

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-388402166 · 388402166 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE PAJA
fr_insee
388402166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-20
fr_insee
2024-01-10
fr_insee
4 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2AJ GROUPEdissolved2F CONSTRUCTIONdissolved2 MF CONSTRUCTIONSdissolvedA BAT AdissolvedABEO GROUPdissolvedABFdissolvedAC TRANSPORTSdissolvedADL SERVICEdissolvedAFSdissolvedAGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolvedAJ EMBALLAGESdissolvedAL-FAZAL 5 ETOILESdissolvedALIANZAdissolvedALPHA INCENDIEdissolvedALTIN MAKASactiveA M C HdissolvedAMELIE NGONGANG TCHIWOdissolvedAMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolvedA.R.DdissolvedARGENTEUIL EN MI-RACLEactive

+224 more

People with significant control

2 people
NameRoleFromSource
ASUKAR SUIKUMARPrésident—France registry
HASAN PAJAZETOVICPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-02

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire