DOSSIERS / TENDANCES
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Company dossier

TENDANCES

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499480853 · 499480853 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TENDANCES
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499480853
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dissolved
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Limited liability company (SARL)
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2007-07-25
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44 RUE FERRER, 59155 FACHES-THUMESNIL
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96.02A
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOUD AJOUZAdministrateur—France registry
MOHAMAD AJOUZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif