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Company dossier

AJECLEAN

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519464671 · 519464671 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAJECLEAN

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Registration519464671

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-01-05

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Registered address85 B RTE DE GRIGNY, 91130 RIS-ORANGIS

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Industry81.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

A2CADdissolved abdulatif abdulrahman mahmuddissolved Abdul Basit Anwariactive ABDUL HAKIM HASSANIactive ABDULLAH MOHAMMADactive ABDULL MASOOD AHMADIdissolved ABDUL REHMAN JALATZAIactive A.B. TRANTEdissolved AD SERVITIUMdissolved AERODESSdissolved AGENCE ETUDE SOLAIRE FRANCAISEdissolved Ahmadullah KARIMIactive ALCYON COURSE EXPRESSdissolved ALI BEN HATTATEdissolved Ali Mohammadidissolved ALIOU BALDEactive ALLIANCE FORMEactive ALLO SMARTTactive AMSH SERVICESdissolved ANNE-MARIE AYIdissolved

+184 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2014-05-15Jugement de clôture pour insuffisance d'actif