KYBE — See who's really behind any company

Company dossier

ARDA

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-517656732 · 517656732 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARDA

fr_insee

Registration517656732

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-30

fr_insee

Registered address17 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADDEdissolved ADDEdissolved ADDEQUAT MANAGEMENTdissolved ALCO FRANCEactive ASCENDANCE GRAPHIQUEdissolved ASD & CONSULTINGdissolved AVISEOdissolved AXDANEdissolved BAYIT NOFECHdissolved BEAT JUMPactive B L C V EDITIONSactive CARTEIPactive CARTOGRAPHES ASSOCIESdissolved CERTINA PACKAGING FRANCEdissolved CHEZ BENIEdissolved CHRONOLOGISTIQUESactive CINE VIDEO DISTRIBUTIONactive COGNICIOactive COLETTE ALICE BLANCHE NOIRdissolved CONCEPTION ET ACCOMPAGNEMENT PERSONNALISES AUX ENTREPRISESactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-11-20Jugement de clôture pour insuffisance d'actif