DOSSIERS / AZAD FORET
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Company dossier

AZAD FORET

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793745167 · 793745167 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZAD FORET
fr_insee
793745167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-20
fr_insee
59 AV DE PARIS, 02200 SOISSONS
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4ACdissolvedA 2 CLIMATdissolvedAC AUTOdissolvedAISNE FORESTIERdissolvedAJL CONSEILdissolvedALI IMRANdissolvedALPHA FORESTdissolvedAMENAGEMENT RENOVATION GROS OEUVRE PAR ABREVIATION A.R.G.O.dissolvedAWID-H-DdissolvedBALKAN FORESTdissolvedBATI ELAdissolvedBBS BATdissolvedBOIS HDFactiveBOIS PICARDdissolvedBOUCLIER SECURITE PRIVEEactiveCAN CONSTRUCTIONactiveCIMENdissolvedCOTREFIdissolvedDACON CONSULTINGdissolvedDEVRIMdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
SEZEN ARSLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif