KYBE — See who's really behind any company

Company dossier

AOUDA

FRANCE · COMPANY · INCORPORATED 2004-01-10
KYBE ID: FR-451949150 · 451949150 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAOUDA

fr_insee

Registration451949150

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-01-10

fr_insee

Registered address58 BD GUSTAVE ROCH, 44200 NANTES

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRUPAKdissolved A.JP.Sdissolved ALAIN MIGNIERE DISTRIBUTIONdissolved AMALGAMEdissolved A.M.G.dissolved BANAPAKactive BARON TRAITEUR EVENEMENTSactive BERKERdissolved BERNARD CHEVILLARDdissolved CECODISdissolved CEDISPAKdissolved CLYN DISTRIBUTIONdissolved COMPTOIR FRUITIER EUROPEEN CFEactive CORMERAIS VIANDESdissolved DANIEL MONNIERdissolved EDEN FRUITS INVESTISSEMENTSactive EMBALLAGE DISTRIBUTION POLYSTYRENEdissolved ESPRIT TRADIdissolved ETABLISSEMENTS LECORDIERdissolved ETABLISSEMENTS PRIGENTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-02-14Jugement de clôture pour insuffisance d'actif