DOSSIERS / AGENT JOUEUR PROFESSIONNEL AJP
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AGENT JOUEUR PROFESSIONNEL AJP

FRANCE · COMPANY · INCORPORATED 1997-02-01
KYBE ID: FR-411130727 · 411130727 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AGENT JOUEUR PROFESSIONNEL AJP
fr_insee
411130727
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-01
fr_insee
47 BD RABATAU, 13008 MARSEILLE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ABDELHOUAHEB KHOUANIdissolvedACS REALISATION 13dissolvedADLI 83dissolvedADOLPHE ANDRIANTSIMAHAVANDYdissolvedADVENTUM INVESTMENTdissolvedAGPTactiveALAIN ARMAND FERYactiveALAIN MASCOLOdissolvedALBERT CONSTRUCTIONdissolvedALKdissolvedALL SOLUTIONS RENOVdissolvedALPHA TRAVAUX PUBLICSdissolvedA M CREATIONdissolvedANDRE BLANCHARDdissolvedA.O. DEVELOPPEMENTdissolvedARINactiveAS PROTECTIONdissolvedASSISTANCE ENTREPRISES ET PARTICULIERSdissolvedASSISTANCE TOITURE TERRASSEdissolvedATE CONCEPTIONdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-27

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif