DOSSIERS / AJ
← SearchExport PDF
Company dossier

AJ

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788596195 · 788596195 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AJ
fr_insee
788596195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-10
fr_insee
9 RUE JEAN BAPTISTE CANCLAUX, 44400 REZE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMALEK RAJAE-FILLAHPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif