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Company dossier

ARGS

FRANCE · COMPANY · INCORPORATED 2009-05-30
KYBE ID: FR-513763490 · 513763490 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameARGS

fr_insee

Registration513763490

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-05-30

fr_insee

Registered address29 RUE DE FLORE, 94140 ALFORTVILLE

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH BOUZEKRIdissolved ALBERTO GOMES DOS SANTOSdissolved ANNA-MARIA AUFREREactive ANSELMO RIBEIROactive ARNALDO DE JESUSdissolved ASSOCIATION INDEPENDANTE DES PARENTS D'ELEVES D'ALFORTVILLEactive CHRISTOPHE GIANFREDAdissolved EURL MANU BARactive GEORGES LAURENTdissolved JOSE FRESNEAUdissolved JOSE GOUVEIAdissolved JOSE LUIS MARTINS FERNANDESdissolved JUAN-JOSE ESCOTO-SEGUIdissolved LE SOUNDIATAdissolved MARIA ODETTE TRIZOTTI LOPESdissolved MARLENE MEDOUactive MICHAEL UZANdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-06-05Jugement d'ouverture de liquidation judiciaire

2014-02-05Jugement de clôture pour insuffisance d'actif