DOSSIERS / A A Z INTERIM
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Company dossier

A A Z INTERIM

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523553154 · 523553154 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A A Z INTERIM
fr_insee
523553154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-07
fr_insee
9 PL LALAQUE, 82000 MONTAUBAN
fr_insee
78.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACME NETWORKSdissolvedAMIS DES CHIENS EDITIONSdissolvedANDRE PASTORdissolvedASTEL SERVICEdissolvedATHENA INVESTIGATIONdissolvedAUTO DE LUXEdissolvedBATI-CONFORT ARTISANSdissolvedBATITUDEdissolvedBUREAU D'ETUDES ET AGENCEMENT EURL C. DIRATactiveC2T'BOISdissolvedCALCARULdissolvedCAPITOLE FACADESdissolvedCOULANDRIERES SAdissolvedCOURTAGE SERVICEactiveCRALdissolvedD.T.M.dissolvedEmmanuelle ANTONdissolvedERIC FAUVERNIERactiveFRANCE GESTION INVESTISSEMENTactiveGMEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABALLAIHOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif