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Company dossier

AZPAIN

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498210327 · 498210327 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAZPAIN

fr_insee

Registration498210327

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-07-13

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Registered address27 RUE ETIENNE DOLET, 94140 ALFORTVILLE

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AFORMAactive BERNARDINA PINTOdissolved BNT FOODactive CHRISTIAN HENRI HAMARDactive CYBER CARNOTactive EL BAHDJAdissolved EURO INFOdissolved GERARD HEMERYdissolved GERARD HEMERYdissolved GREGOIRE TOROSSIANdissolved HARRYS REGIS CLAUDE GONSARDdissolved HASSAN MHAOUNEdissolved JEAN DESPIERRESdissolved LA COURONNE DE * ET SES JOYAUXactive LA RAINHAdissolved MARCEL BOUDETdissolved MAXIME ROYAL*BANQUEactive MAXIME TONY ROYAL*BANQUEactive M NEGREdissolved MOHAMED ROUMANEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-10-15Jugement d'ouverture d'une procédure de redressement judiciaire

2014-12-17Jugement de conversion en liquidation judiciaire

2017-02-08Jugement de clôture pour insuffisance d'actif

2017-02-22Jugement de faillite personnelle