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Company dossier

A&A ACCESSORIES

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821225174 · 821225174 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A&A ACCESSORIES
fr_insee
821225174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-15
fr_insee
2022-06-28
fr_insee
33 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.52Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABID MUHAMMADAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABID MUHAMMAD (officer) matches Abid MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off