DOSSIERS / A - H ELEC
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A - H ELEC

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838579332 · 838579332 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A - H ELEC
fr_insee
838579332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-30
fr_insee
2020-09-13
fr_insee
1 ALL W A MOZART, 95100 ARGENTEUIL
fr_insee
43.22B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AARTMactiveALJA TRANSPORTdissolvedALY ALYdissolvedAMEER ABBAS SYEDdissolvedANTONIO FONSECAdissolvedAR ETUDEdissolvedAUDREY MESSAGER-CAZANAVEdissolvedBERNARD ALAIN SARAZINdissolvedCATHERINE COURTETdissolvedCHEDLI BEN SLAMAdissolvedDANY MAADEDdissolvedDYEMS PRODUCTIONSdissolvedELIAS BORSLAdissolvedEURL JOSAKAdissolvedFOUZIA ELAIHARdissolvedHASSAN XXX SYEDdissolvedIBRAHIM MOHAMEDdissolvedISMAT BELKACEM-SADOUNdissolvedJEROME AUVREdissolvedJOSE MARCEL GONZALEZactive

+25 more

People with significant control

1 people
NameRoleFromSource
ALAIN GUYLAIN TAWABAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-29

Risk journey — why 18?

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

Insolvency timeline

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