DOSSIERS / AZ3
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Company dossier

AZ3

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825086366 · 825086366 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ3
fr_insee
825086366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-20
fr_insee
15 RUE SAINT-EXUPERY, 92700 COLOMBES
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKN SARL D'AVOCATdissolvedANNA MADHURI GOLICZactiveASSISTANCE ET TECHNOLOGIE DU FROID A+FdissolvedA.S.T. RENOVATION DU BATIMENTdissolvedAUTREMENT CHOCOLATdissolvedELITEKactiveELYSEES LINESdissolvedETS LEMAIRE ET FILSdissolvedEXPRESS-FACONNAGEdissolvedFG PUBLIMEDIAdissolvedFLASH DELIVERYdissolvedGARAGE AUTO 92activeGOTHAM FOODdissolvedIF INOX ILE DE FRANCE INOXactiveINTER EXPLOITATIONdissolvedKBBdissolvedLABO CLSdissolvedMAKKSdissolvedMETAL PROTEXdissolvedNETBATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FARES DRIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif