KYBE — See who's really behind any company

Company dossier

AGD

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-531594695 · 531594695 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGD

fr_insee

Registration531594695

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-07-05

fr_insee

Dissolved2013-11-07

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Registered address9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMALGAMMEactive ANH VU THAIdissolved ASSIST'PROTECTdissolved AUDE LEGOFFdissolved BENEDICTE BILLIOTTEdissolved BRIGITTE TURPINdissolved CCLEANactive CHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolved CHRISTIAN LEIPPdissolved CLAIRE SOUZY ROZELLEactive DAVOOD SHAHSAVARIdissolved DIDIER JIAN HUA YUENdissolved D'JINABOU DOUCOUREdissolved DOMINIQUE JEAN-MARIE PERRIOTdissolved EW CONSULTINGdissolved G.S TRANSPORTSdissolved HABIB EDDINE GHERIBactive HAMID AIT-OUYAHIAdissolved ISSAM EL ABDOULIdissolved JEAN FRANCOIS BLAYactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-05-15Jugement d'ouverture de liquidation judiciaire

2013-10-02Jugement de clôture pour insuffisance d'actif

2013-11-07Dissolved / struck off