DOSSIERS / AJP DISTRIB
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Company dossier

AJP DISTRIB

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808601876 · 808601876 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AJP DISTRIB
fr_insee
808601876
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-24
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469 AV BEN GOURION, 69009 LYON
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47.41Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactiveALVARO MEIRA NOVOdissolvedALVES-SANTOSactiveA. MIGUEISdissolvedBATIMENT.PdissolvedCARVALHO A-MactiveDOMINIQUE DE SAINT-ROMAINactiveEURL BCJ-PLATRERIEactiveEURL CARVALHO BATIMENTactiveEURL CRUZdissolvedEURL DE SOUSAactiveEURL DIAS CARRELAGEdissolvedEURL P. DE SOUSAactiveFM ANTUNESactiveGLOBAL EQUIPEMENT DISTRIBUTIONdissolvedIFRITEdissolvedJEAN MICHEL CORTIdissolvedJL ET ASSOCIESdissolvedJOSE DA COSTAdissolvedKARUSSELactive

+30 more

People with significant control

1 people
NameRoleFromSource
AISSA DAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-03

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances