DOSSIERS / AYADI
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Company dossier

AYADI

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530928076 · 530928076 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYADI
fr_insee
530928076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-11
fr_insee
2021-04-30
fr_insee
63 RUE MATHIEU CHAZOTTE, 95170 DEUIL-LA-BARRE
fr_insee
10.71C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED AYADIPrésident—France registry
KAMEL BEN FRAJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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