KYBE — See who's really behind any company

Company dossier

ACTIONS FETE

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409717352 · 409717352 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameACTIONS FETE

fr_insee

Registration409717352

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-11-07

fr_insee

Registered address158 AV DE LA CALIFORNIE, 06200 NICE

fr_insee

Industry47.65Z

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A.M.Rdissolved ANNIE OREMPULLERdissolved Arman Moghadaszadehactive BADRIZAMAN KHATIBIactive BOUCHERIE SAINTE HELENEactive DIDIER ALAIN RAFFEGEAUactive DON ROBERTOdissolved EMIN COSKUNdissolved JEAN CLAUDE DESTEEdissolved JEAN CLAUDE RIZZAdissolved LA FAMIGLIAdissolved LE MAKITIactive MIRO TRADINGactive M ODILE PENOYdissolved MOHAMMAD FATHIdissolved MOJGEN AGHILI NOORIdissolved SAMARA 2active VIRGINIE SANDRINE EMILIE DESNOYERSdissolved

People with significant control

1 people

Name	Role	From	Source
GABORIT JACQUES OLIVIER CLAUDE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2020-02-27Jugement d'ouverture d'une procédure de redressement judiciaire

2021-03-31Jugement de plan de redressement

2021-07-07Dépôt de l'état des créances Loi de 1985

2021-07-07Dépôt de l'état des créances

2023-03-29Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2023-04-07Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2024-04-04Dépôt de l'état des créances