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Company dossier

A-Z MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813171717 · 813171717 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
A-Z MULTISERVICES
fr_insee
813171717
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-24
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2024-02-23
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41 AV DE LA VILLAGEOISE, 93140 BONDY
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46.90Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAHINPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-12

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire