DOSSIERS / ADZ
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Company dossier

ADZ

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882779481 · 882779481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ADZ
fr_insee
882779481
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-06
fr_insee
2022-08-25
fr_insee
11 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2D DISTRIBUTIONactive3D RENOVdissolvedAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveAMY DATA PRESTATIONSdissolvedANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedARIALLINKdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolvedAS DECOdissolved

+196 more

People with significant control

3 people
NameRoleFromSource
BALOL HAIDER SYEDAdministrateur—France registry
ANWAR KHURSHIDPrésident du conseil d'administration—France registry
ZOHAIB AHMAD CHAUDRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off