DOSSIERS / ARES FRANCE
← SearchExport PDF
Company dossier

ARES FRANCE

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-512294299 · 512294299 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARES FRANCE
fr_insee
512294299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
17 BD DE LA MUETTE, 17- 19, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 M SERVICESdissolved95 SERVICESdissolvedABC COURSES SERVICESdissolvedABTECHdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedAMEL BENNAIactiveANEXYSdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO 44activeAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactiveBAZAR MANJA BE FRANCEactive

+171 more

People with significant control

1 people
NameRoleFromSource
SYED FIYYAZ HUSSAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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