DOSSIERS / ADIBAT EXPO
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Company dossier

ADIBAT EXPO

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501789002 · 501789002 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADIBAT EXPO
fr_insee
501789002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-08
fr_insee
8 RUE DE MADAGASCAR, 75012 PARIS
fr_insee
43.32C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATYFASTdissolvedBRA UNICONSTRUCTdissolvedCAMILLE DEMOULINdissolvedCHRISTIAN MASSAUactiveCLIPdissolvedCONCEPT ISOactiveCOSMIN GROZAactiveCYAN 12dissolvedFAUSTINE MONCEAUdissolvedGHEORGHINA-LINUCA FILIPactiveJEAN-LUC ANDRE ROBERT FABREdissolvedLA COMPAGNIE DES MOUTONS VOLANTSactiveLAURA REDONdissolvedMIKAEL ROBERT RAYMOND YAYONdissolvedM.M.4.M.Sdissolved[ND]activeODILE ROBLINdissolvedRADU DANIEL PETEANdissolvedRANDY-SULLIVAN ASSALAactiveRENOV CONFORTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
IOAN ADRIAN MOLNARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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