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Company dossier

AID

FRANCE · COMPANY · INCORPORATED 2013-06-01
KYBE ID: FR-793449414 · 793449414 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAID

fr_insee

Registration793449414

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-06-01

fr_insee

Registered address8 B RUE HOCHE, 94130 NOGENT SUR MARNE

fr_insee

Industry47.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADRIANA FONSECAdissolved AGENCE DU PORTactive ALAIN JEAN BRUNETdissolved ART IMAGEactive CB COFIdissolved CHRISTIAN ROUXactive DANIELE IRAZUactive DE NEEF IMMOdissolved DIAGONALdissolved DOG LAVAGEactive DYN JEISactive FAMOLTRA82active FRANRE-VERDUNdissolved GESTION RESSOURCES HUMAINESactive GILLES ROBERT CANCEdissolved G L A D CONSULTINGdissolved IRINA GNUTactive JEAN-FRANCOIS MARIE-GEORGES RAFFAELLIdissolved JENNIFER BELLA MARINE DUCRUactive LOCANAVdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-05-14Jugement d'ouverture de liquidation judiciaire

2014-12-17Jugement de clôture pour insuffisance d'actif