DOSSIERS / A.ISLAM
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A.ISLAM

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908236938 · 908236938 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.ISLAM
fr_insee
908236938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-15
fr_insee
6 RUE MAURICE HUREL, PARC D'ACTIVITES DE LA PLAINE, 31500 TOULOUSE
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABCdissolvedAB CONSTRUCTIONdissolvedADVANCE TALENTSdissolvedAGORA HYGIENE SERVICESactiveARCANEdissolvedATAL EXPRESSdissolvedATELIER HELEN BdissolvedAUDEKA GROUPE IMMOBILIERdissolvedBM TOITUREdissolvedBUROTEL L'ESPACE ENTREPRISESdissolvedCFP CONSEILdissolvedCLEMENCE DAUNASdissolvedCOMSOURCEdissolvedEMJ INVESTdissolvedENGINEERING OF ENERGIES AND ENGINESdissolvedEURL CR 31dissolvedEUROPOSTENSION FRANCEdissolvedFERNANDESactiveFLASH SECURITEdissolvedFRANCE SERVICE DISTRIBUTIONactive

+38 more

People with significant control

1 people
NameRoleFromSource
ISLAM AVOURKHANOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif