DOSSIERS / AGROS DISTRIBUTION
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AGROS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-519525620 · 519525620 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGROS DISTRIBUTION
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519525620
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dissolved
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Limited liability company (SARL)
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2018-12-11
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2021-10-29
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124 B AV JOFFRE, 93800 EPINAY-SUR-SEINE
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46.17A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAISAL GHARIBPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EB DISTRIBUTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-23

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off