DOSSIERS / SARL AIT AAMAR
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Company dossier

SARL AIT AAMAR

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750207870 · 750207870 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL AIT AAMAR
fr_insee
750207870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-28
fr_insee
21 RUE MAINGOVAL, 59220 DENAIN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUCINE AIT AAMARPrésidentFrance registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif