DOSSIERS / ADID ASSISTANCE ET DEPANNAGE INFORMATIQUE A DOMICILE
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Company dossier

ADID ASSISTANCE ET DEPANNAGE INFORMATIQUE A DOMICILE

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499232601 · 499232601 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADID ASSISTANCE ET DEPANNAGE INFORMATIQUE A DOMICILE
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499232601
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dissolved
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Limited liability company (SARL)
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2007-07-26
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320 AV BERTHELOT, BERTHELOT ENTREPRISES, 69008 LYON
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95.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
MARINA NIKULINAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-22

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire