DOSSIERS / AZEDDIOU D.T.A CONSTRUCTION
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AZEDDIOU D.T.A CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750657884 · 750657884 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZEDDIOU D.T.A CONSTRUCTION
fr_insee
750657884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-03
fr_insee
530 RUE RAYMOND RECOULY, 34070 MONTPELLIER
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveBDE ELECTRICITEdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCHEIKH SADIBOU FALLdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedCUBINVESTdissolvedDCB GENERATION & ALLIANCEdissolvedEURL SAS EXPRESSactiveFABIEN GHISLAIN NICOLAS VILLAGORDOactiveFABIEN GUY GUZMANdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif