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Company dossier

AJAAL EXPOS

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793371691 · 793371691 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAJAAL EXPOS

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Registration793371691

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-03

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Dissolved2021-10-29

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Registered address88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Industry43.32C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMAD GROUPactive ART DECOactive DANIELLE FAUGERdissolved FABRICE COULAUDdissolved FITOURI 2dissolved GRIGORE FRATILAdissolved IGSdissolved INTERNATIONAL TRADE AGENCY FRANCEactive MAGDA EL SAYED HAMEDdissolved MERIEM JACQUELINE BENZIMRAdissolved MODE BELLE EPINEactive MOHAMMAD ASIFdissolved [ND]active [ND]active PIERLUXdissolved PRO ISOdissolved RAFAEL VINICIUS RIBEIRO FINOTTI RAFAEL VINICIUSdissolved RAFIK TANICHEdissolved RAMDANE OUKIDJAactive SC NOSHAHIdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SAYANTHAN ARULENTHIRAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2021-01-28Jugement d'ouverture d'une procédure de redressement judiciaire

2021-03-11Jugement de conversion en liquidation judiciaire

2021-10-29Jugement de clôture pour insuffisance d'actif

2021-10-29Dissolved / struck off