KYBE — See who's really behind any company

Company dossier

AIDAI

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-752368118 · 752368118 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAIDAI

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Registration752368118

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-06-01

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Registered address14 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry46.41Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

ABATEactive ABDELLAH AZEDDOUdissolved ACARactive ADAM ISAIAH STOKESdissolved AGRESSIFdissolved A.G.R.S.active AHMED RIAZdissolved AKG HOLDINGdissolved AKHTAR HUSSAIN SHAMdissolved AKHTAR SHAHdissolved ALEXANDRU ATAMANactive ALI MURTAZA ASKINdissolved ALINE MODEdissolved ALKESdissolved ALPHAactive ALTdissolved ANAISactive ANITA SERRUTUNdissolved AOUDA AMEURdissolved ARCAdissolved

+274 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2014-02-19Autre jugement d'ouverture

2014-12-03Jugement de clôture pour insuffisance d'actif