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Sole trader dossier

ARMANDO INDJAI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-30
KYBE ID: FR-429940307 · 429940307 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARMANDO INDJAI

fr_inpi

Registration429940307

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-03-30

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Dissolved2017-07-03

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Registered address2 ALL FRANCOIS VILLON, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDERRAHMANE REHMANIdissolved ABOUBAKAR SAMBA RABIYELdissolved AB TRANSPORTdissolved ALTUNTASdissolved AMAR HADDAGactive ASS POUR LA SOLIDARITE AFRICAINEdissolved AWAIS AHMED WALAYATdissolved CHONU MIAHactive COOLTECactive CORPORATE FINANCE PARTNERSactive DANIEL FEVREdissolved GBAGNON BLAISE GNEZEdissolved GMC CONSTRUCTIONactive GRACIA GRACIA GRACIA GRACIA JOSEPHactive HARMONIE ET DECORATIONactive HEXAGONEdissolved Ibtisem Guerridaactive JOSIANE DUMASdissolved LES MOUSSAILLONSdissolved MARC FEVREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-09-07Jugement d'ouverture de liquidation judiciaire

2017-07-03Jugement de faillite personnelle

2017-07-03Dissolved / struck off

2017-09-08Jugement de clôture pour insuffisance d'actif