DOSSIERS / AJ CONSEIL
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Company dossier

AJ CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494097140 · 494097140 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AJ CONSEIL
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494097140
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-08
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MALABRY, 22210 LA PRENESSAYE
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PAUL-ANDRE JOLIVELPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AJ CONSEIL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-09

Risk journey — why 34?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif