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AD NEG AUTOS

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792487597 · 792487597 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
AD NEG AUTOS
fr_insee
792487597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-16
fr_insee
2023-03-08
fr_insee
54 AV DE LA LIBERTE, 94700 MAISONS-ALFORT
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Companies at this address

93 total

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

ABDELKEBIR ESSAMITdissolvedADEL BELHASSENdissolvedAHMADOU DRAMEactiveAMAR PARFAIT COMARAdissolvedAMERICO FERREIRA RIBEIROdissolvedAMICALE CNL DU VERT DE MAISONSdissolvedANDRE LARTIGUEdissolvedASTRIK CHAHANIANdissolvedAYA FELICIA EFFIdissolvedAYA TELECOMSdissolvedAZIZA KANDYdissolvedBATIR IMPORTdissolvedBEN ABDERRAHIM SARLdissolvedBENI BEHI SECURITE PRIVEEactiveBOUABDELAH BENAHMED-NOURINEdissolvedBOULANGERIE DE LA LIBERTEdissolvedBOULANGERIE DJEMAIdissolvedCAROLE DANIELLA LACYactiveCODIVIA S AdissolvedDALILA GHERIANIdissolved

+73 more

Connections

1 link
Shared operator — likely the same administrator
SNEAKERS MAMADShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMADOU DRAMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off