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Company dossier

AZAD

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812629111 · 812629111 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAZAD

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Registration812629111

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-20

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Dissolved2024-12-11

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Registered address17 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES

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Industry56.10C

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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

20 total

A.M.2.dissolved CHEZ KONGdissolved DENIZactive DONNA D'ANGIOactive EZGIdissolved GOURMETactive HAVINEdissolved ISTANBULdissolved KARDESdissolved LA REINE BLANCHEdissolved LE PALAIS D ARGENTdissolved MIRO CONSTRUCTIONdissolved ORIENTAL GOURMETdissolved OZCAYactive ROBERT JEAN PALAISYdissolved SANDRAactive SERHATactive SIEdissolved SUPER DELICEactive

People with significant control

1 people

Name	Role	From	Source
FATMA ARSLAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-06

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2024-03-06Jugement d'ouverture de liquidation judiciaire

2024-12-11Jugement de clôture pour insuffisance d'actif

2024-12-11Dissolved / struck off