DOSSIERS / AD BLI DAI
← SearchExport PDF
Company dossier

AD BLI DAI

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-423947183 · 423947183 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AD BLI DAI
fr_insee
423947183
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-04-05
fr_insee
2020-10-07
fr_insee
39 RUE CELINE ROBERT, 94300 VINCENNES
fr_insee
43.29A
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A&C SPORT ET SANTEactiveALMIRA AGICdissolvedAUTO CARNOTactiveBATARTdissolvedBATI CREA RENOVdissolvedBATIMENT GENERAL FRANCEdissolvedBYALAdissolvedCAMILLE JEANNE LUCASactiveCOOPERATIVE DE BATIMENTdissolvedCYBER MARKETdissolvedDANIEL BARLEAdissolvedDISTRIBUTION EUROPEENNE DE CONSOMMABLESdissolvedECOBATdissolvedEDRHdissolvedE G BdissolvedGLOBAL ACTION SERVICESdissolvedHOUSE 2000dissolvedI C B N FRANCEdissolvedIMMOBILIER CELINE ROBERTdissolvedINTERNATIONAL EXPLOITATION FONCIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ISRAEL RAUZADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off