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Company dossier

ARIJ

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753353697 · 753353697 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARIJ

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Registration753353697

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-22

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Registered addressCITE DES FLANADES, 95200 SARCELLES

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERT HARROCHdissolved ALPHA SECURITEactive BERNARD RICHARD SITBONdissolved C A Ddissolved CADOGILdissolved DANIELE ESTHER AZOULAYdissolved DONA ESKENAZIdissolved ELIANORdissolved ESPACE RLdissolved FRELICE SARLdissolved GISELE FASSIdissolved ISMET GUNEYdissolved JACQUY TIMSITdissolved JDS FORMATIONdissolved J.M.F.A.dissolved LA COURTILLIEREdissolved LE BRICOLAGE LOISIR DES FLANADESdissolved LE PALAIS DE LA BIEREdissolved MACADAMdissolved MARIE ELBAZdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
SARAH BOUAJILA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-02-12Jugement d'ouverture de liquidation judiciaire

2017-05-03Dépôt de l'état des créances

2017-07-03Jugement de faillite personnelle

2018-02-09Jugement de clôture pour insuffisance d'actif