DOSSIERS / AARU MOUGAM BOUVANESH TRANS
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Company dossier

AARU MOUGAM BOUVANESH TRANS

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-487664500 · 487664500 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AARU MOUGAM BOUVANESH TRANS
fr_insee
487664500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-19
fr_insee
46 RUE VICTOR HUGO, 69200 VENISSIEUX
fr_insee
49.41B
fr_insee
€80,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B SERVICESactive2K SERVICEactiveA2B GLOBAL TRADE SOLUTIONSactiveABASSI PEINTUREdissolvedACCESSIBILITE EGALITE LANGUE SIGNE FRANCAISEactiveACK RESEAUXdissolvedADIR' RENOVdissolvedADSR69activeA.G.E.CactiveAGROBATdissolvedAI2R CONSULTdissolvedAICI ET COMPAGNIEdissolvedAJM LOGISTIQUEactiveAKFADOU NETTOYAGEdissolvedAL PEINTUREdissolvedALTIOK DISTRIBUTIONdissolvedAMP TELECOMdissolvedANDRE JACQUESSONactiveANNE ROSALIE DELICATAactiveARK ENGEL SECURITYdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
RAVIKOUMAR RAVIKOUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire