KYBE — See who's really behind any company

Company dossier

AJI DULCE

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802319335 · 802319335 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAJI DULCE

fr_insee

Registration802319335

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-05-16

fr_insee

Registered address19 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

fr_insee

Industry56.10C

fr_insee

Employees6

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BURGER FAMILY BUSINESSdissolved CAPITAL-CAMELOUdissolved CHRISTINE GUYOTactive COFFEE TRENDdissolved GNP TRADE MICROactive ISSOBROdissolved LAURE CALLENSdissolved LES CINQ CHAPEAUX ET CIEactive MARIE CHRISTINE SANTIMARIAdissolved MAURICE LECLERCQdissolved MING TAIdissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE LAURENT CORMEEdissolved WAFA MAJDIdissolved ZHONG XINGactive

People with significant control

1 people

Name	Role	From	Source
LUIS ALFREDO Machado Graterol	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJI DULCE CORPORATION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100