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Company dossier

AZAD

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808395081 · 808395081 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAZAD

fr_insee

Registration808395081

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-12-01

fr_insee

Registered address1 B RUE VOLTAIRE, 10000 TROYES

fr_insee

Industry47.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BUILDING SOCIETY SARLdissolved Camille Armelle Faugereactive CB LOGISTIQUEdissolved FINANCIERE MODEdissolved GORTRANSactive HDM TRANSPORTSdissolved Joslin Poissonactive LOCOMactive LOGISTIQUE ET GESTION TRANSPORT ROUTIERdissolved [ND]active ROBERT MAUCLAIREdissolved SARL LA PALUNdissolved SCI JEANNORdissolved SCI PAULAdissolved SCI PAUMOTTEdissolved SOMATEXactive S.T.E MESSAGERIEdissolved STE OVERSEASdissolved STE URGENCEdissolved SYLVAIN DEBIBIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

2016-04-26Jugement d'ouverture de liquidation judiciaire

2016-10-18Jugement de clôture pour insuffisance d'actif