DOSSIERS / A 2 Z ACCUEIL PRESTATION SERVICE
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Company dossier

A 2 Z ACCUEIL PRESTATION SERVICE

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-833860877 · 833860877 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A 2 Z ACCUEIL PRESTATION SERVICE
fr_insee
833860877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-23
fr_insee
2022-10-28
fr_insee
57 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
82.19Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADMIRTECHdissolvedADONISdissolvedAGRO DISTRIBUTIONdissolvedA K TEXTILEactiveALFA BATIMENTdissolvedALLIANCE HLdissolvedALPHA CONSTRUCTIONactiveANAISdissolvedApsara Sewvandi APSARA SEWVANDI MALLUWA WADUGEdissolvedARARATdissolvedA S VOLUMEdissolvedATA BATdissolvedBARISactiveBCSBdissolvedBFM BATIMENTdissolvedCALVADOS BATIMENTdissolvedCHIRINEdissolvedCOMPAGNIE DES MARBRES ET DES BOISactiveDAG BATIMENTactiveDESPIERRE CONSEILSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ALI ShahPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif