DOSSIERS / A.Z. RENOVATION
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Company dossier

A.Z. RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-532500543 · 532500543 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A.Z. RENOVATION
fr_insee
532500543
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-07-05
fr_insee
7 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI ZULFIQARPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif