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Company dossier

AD SENIORS 95 SUD

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804837433 · 804837433 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAD SENIORS 95 SUD

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Registration804837433

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-26

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Dissolved2022-09-09

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Registered address53 RUE AMBROISE THOMAS, 95100 ARGENTEUIL

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Industry88.10A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACT RENOV MJdissolved ALICE SERVICES A DOMdissolved AREM CONSULTINGdissolved BOISSONS SNACKS CONFISERIES DISTRIBUTIONSdissolved CINDY KELLY JEAN-CHARLESdissolved COVERCLUBdissolved DJAMAL HABITAdissolved DMK TECHNOLOGYdissolved G-CLEAN EXPERTdissolved JB CONSULTINGdissolved JMJdissolved JOKER 3Ddissolved KAWTAR KHALIFIactive LAMINE JOCOdissolved MELdissolved MONIA MUSTAFAactive MOUNIA MEBARKIdissolved NASSER HABITAdissolved [ND]active [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
CAROLE LUCIOLE DJOMENI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-11-04Jugement d'ouverture de liquidation judiciaire

2020-11-10Dépôt de l'état des créances

2022-09-09Jugement de clôture pour insuffisance d'actif

2022-09-09Dissolved / struck off