DOSSIERS / AAOUADI
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Company dossier

AAOUADI

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820162840 · 820162840 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AAOUADI
fr_insee
820162840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-11
fr_insee
3 PL GENERAL GIRAUD, 35000 RENNES
fr_insee
43.34Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

6OPSdissolvedABDERRAHMANE CHERIFIactiveABNI COUNCILdissolvedACPKJ CONSEILdissolvedADRIEN HILLIONdissolvedAGNES GOAZIOUactiveAKISMALdissolvedALENTOORdissolvedALPHA SYNAPSE TECHNOLOGIESdissolvedCADOCdissolvedCHRISTELLE DENISE ELISABETH CLAIRE PERICHONactiveCHRISTOPHE BENETEAUdissolvedCOVER OUESTdissolvedEDUKAPIdissolvedELODIE BLANCactiveE-TEEQdissolvedE-TEEQ DIGITALactiveF.M.R.dissolvedFRANCE AUDITS CONSEILS ENERGIESdissolvedFRANCOISE MONIQUE HENAFFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MEHREZ JENDOUBIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AOUADI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-09

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif