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Company dossier

AJI

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825361348 · 825361348 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAJI

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Registration825361348

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-01

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Registered address47 RUE DANTON, 92300 LEVALLOIS-PERRET

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Industry74.90A

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Share capital€26,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE JULIEN BERNARDdissolved ALEXANDRE LEGLISEactive AUTO DAMOURactive CLEMAGUSdissolved ECOUTE TES EMPLOYESdissolved Elisabeth Richarddissolved EMILIE AMANDINE BARDALOUactive FAMBUCdissolved GERARD MICHEL MAX BERRYdissolved LES MILLESIMESactive MARC CASELLASdissolved MILOSactive MUITO GOOD VOYAGEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OCCIEdissolved OLIVIER BERGER DE NOMAZYactive

+9 more

People with significant control

1 people

Name	Role	From	Source
CEDRIC ALI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-02-27Jugement d'ouverture de liquidation judiciaire

2020-11-04Jugement de faillite personnelle

2021-03-03Jugement de clôture pour insuffisance d'actif