DOSSIERS / AOUADA AUTO
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AOUADA AUTO

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820786648 · 820786648 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
AOUADA AUTO
fr_insee
820786648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-07
fr_insee
42 RUE MONGE, 75005 PARIS
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Companies at this address

576 total

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

2N ASCENSEURSdissolved3 SCOOTdissolved7,8 HZ HOLDINGdissolvedAB-BTEAMdissolvedAB COIFFUREdissolvedABDdissolvedABDEKRRAZAK BEN ABDALLAHdissolvedABDELHOUAB SOULIMANEdissolvedABOUBACAR FOFONAdissolvedABR - CABINET SARLdissolvedABTR HOLDINGdissolvedACCORDANCES DE PARISactiveACERLIA 7dissolvedACEROLIA 10dissolvedACEROLIA 5dissolvedACEROLIA 6dissolvedACEROLIA 8dissolvedACEROLIA 9dissolvedACTION ACTUELLE PUBLICITAIREactiveADCONNECTIONdissolved

+556 more

Connections

9 links
Shared operator — likely the same administrator
GARAGE. AUTOS. CONFIANCE. COLOMBESShared officer / director · 2 share thisLA GOURMANDISEShared officer / director · 9 share thisBATI CINARShared officer / director · 9 share thisFRANCE INSTALLShared officer / director · 9 share thisSEP BATIMENTShared officer / director · 9 share thisTACOSLANDShared officer / director · 9 share thisAGRICULTURA ROGOZ, SOCIEDAD LIMITADAShared officer / director · 9 share thisSFEBShared officer / director · 9 share thisART RENOVShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI ShanPrésident—France registry
KHALED AOUADAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

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 2021-10-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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