DOSSIERS / AEJ INTERIM
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Company dossier

AEJ INTERIM

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450806146 · 450806146 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AEJ INTERIM
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450806146
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-12-01
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98 RUE DE L EVECHE, 13002 MARSEILLE 2
fr_insee
78.20Z
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€119,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MEMOLIPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEJ INTERIM SUD OUEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif