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AZ NETTOYAGE IDF

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752562595 · 752562595 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ NETTOYAGE IDF
fr_insee
752562595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-06
fr_insee
18 RUE D'ARRAS, 18 A 22, 92000 NANTERRE
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

16 I 2000dissolved2 PRPdissolved4 NEGOCE TRADING INTERNATIONALdissolvedA2O CONSULTINGactiveABCEDdissolvedABDELKADER TENANIAdissolvedA C S A TdissolvedALADIN RENOVATIONSactiveALPHA TRANSPORTdissolvedANACONDAdissolvedAN.PHONEactiveAPPLEDGEdissolvedARIAMIS ENGINEERINGdissolvedARRAS-POLY-SERVICESdissolvedARRAS-POLY-SERVICES ENTRET ESPACE VERTdissolvedBERCLOdissolvedB.M.S.dissolvedBORDURE PAVAGE SERVICESdissolvedCAMO BATdissolvedCISKOMactive

+78 more

People with significant control

2 people
NameRoleFromSource
BROU AIME BENJAMIN NOBOUPrésident—France registry
BROU NOBOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif