DOSSIERS / AQIB
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Company dossier

AQIB

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813884251 · 813884251 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AQIB
fr_insee
813884251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-05
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM, 93000 BOBIGNY
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SKRdissolvedABDOUL GADIRI DIALLOdissolvedA & F TRANSPORTdissolvedAHCOURSactiveAHMET BUGDAYdissolvedAJDGdissolvedAKTUSdissolvedALAIN MESMIN JEAN GOMAdissolvedALIASdissolvedAMPR.CdissolvedART OF THE LOOKdissolvedASC DECORdissolvedASSAINISSEMENT CURAGE POMPAGE VIDANGE 93dissolvedAXXEN EURLactiveBARCODE SERVICEactiveBAT 75dissolvedBATI COULEURSdissolvedBATI SERVICESdissolvedBAYTURdissolvedBISSEdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
ADIL AYOUB MUHAMMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif