DOSSIERS / ARIES
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Company dossier

ARIES

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822868592 · 822868592 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARIES
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822868592
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dissolved
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Limited liability company (SARL)
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2016-10-03
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139 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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81.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHITA-FLORIN BUDPrésident—France registry
NARCIS MUSTATAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances