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Company dossier

AOUANE

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804665677 · 804665677 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAOUANE

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Registration804665677

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-19

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Registered address5 CHE DE LA COMBE OLLAGNIER, 38640 CLAIX

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Industry43.22A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN GENETdissolved AKIL PARTNERSdissolved AMCR AUTOMOBILESdissolved AMIRELdissolved ASTROLABE RESSOURCESdissolved B.M.Idissolved Cassandra Cécile SARRAZINactive CERTRONICdissolved CONSEIL DEVELOPPEMENT DURABLEdissolved DEMIdissolved ECHO OCTOdissolved FLEXINBATdissolved FOUAD CHADLIdissolved FRANCK EMILE FRANCOIS GAILLARDdissolved FREDERIC MARVIN PHILIPPE KABILEdissolved GERONCONSULTdissolved JACK-KENactive JPB IMAGESdissolved KEWANdissolved KLM FORMAdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
KHALID AOUANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AOUANE CONCEPT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2023-10-18Jugement d'ouverture de liquidation judiciaire

2024-03-21Dépôt de l'état des créances