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Company dossier

A.D.I

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508179181 · 508179181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameA.D.I

fr_insee

Registration508179181

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-10-01

fr_insee

Registered address8 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

fr_insee

Industry43.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRU CHIRILOVdissolved ANA URSANactive CARLOS MANUEL RODRIGUESdissolved CHRISTIAN MIGUELdissolved CRISTINA ROSCOVANdissolved DANIEL BONDARCIUCactive EMINAdissolved FOCA AGACHIdissolved GARAGE DE L ILEdissolved GHEORGHE CEBANdissolved GREWALdissolved GRIGORE CIOBANUactive IVAN TATARUdissolved J-BAT PROdissolved JOCELYNE BERNARDdissolved MICHEL PIONdissolved MIHAIL SIRBUactive P C Bactive RMC ET FILSdissolved SM2T-BATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100