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Company dossier

AWE FRUITS

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827598426 · 827598426 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAWE FRUITS

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Registration827598426

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-13

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Dissolved2021-05-31

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Registered address122 RUE ERNEST SAVART, 93100 MONTREUIL

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Industry47.81Z

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Share capital€510

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASAdissolved ASHELECactive AY.BATdissolved BALIMdissolved BATELECactive BAZAR AMWM.SH.active BBF CONSTRUCTIONdissolved BENDISdissolved BOIS DESIGNdissolved BROSE PRISE PLactive BUGADAdissolved CAGEF CONSEILactive CMT INTERNATIONALactive COLD & COLDdissolved COMPAGNIE-PERactive DANdissolved DELIVER EXPRESSdissolved DIN-TEXdissolved DISTRI MEATdissolved EB2R-BATactive

+49 more

People with significant control

1 people

Name	Role	From	Source
AHMAD ZIA BAZ MOHAMMED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-24

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2020-06-24Jugement d'ouverture de liquidation judiciaire

2021-05-31Jugement de clôture pour insuffisance d'actif

2021-05-31Dissolved / struck off