DOSSIERS / ALDJIA AIT OUARAB
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Sole trader dossier

ALDJIA AIT OUARAB

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-520419235 · 520419235 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALDJIA AIT OUARAB
fr_inpi
520419235
fr_inpi
active
fr_inpi
2010-01-07
fr_inpi
1 RUE CHEVREUL, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.D.K CONSEILactiveAGENCE POUR LE GARDIENNAGE ET LA SECURITE PRIVEEdissolvedAPF NETdissolvedAR SERVICEactiveASSISTANCE PLUSactiveBATIMENT SERVICESdissolvedB S G SECURITE PRIVEEdissolvedC P FdissolvedCS MARKETdissolvedDETECSIAdissolvedENTREPRISE GENERAL CAP VERDIENNEdissolvedENTREPRISE GENERALE FRANCAISE DU BATIMENTactiveERCOdissolvedETTIEN BRA NACERA DAGRYactiveFACADES DE PARISdissolvedGLOBAL LOGISTIC INTERNATIONALdissolvedHYGIA.NET STARdissolvedINTEGRALE SECURITE PRIVEEdissolvedJDBZdissolvedLANDMAXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance