DOSSIERS / PRADO EVENTS
← SearchExport PDF
Company dossier

PRADO EVENTS

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487950040 · 487950040 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PRADO EVENTS
fr_insee
487950040
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-16
fr_insee
60 BD SERURIER, 75019 PARIS
fr_insee
82.30Z
fr_insee
€259,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD AbbasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer