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Company dossier

ARD

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829645357 · 829645357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARD
fr_insee
829645357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-17
fr_insee
2019-05-29
fr_insee
4 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
43.31Z
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedAMG DISTRIBUTIONdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolvedBRIGITTE GAULIERdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE-NICUSOR MOISAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off