DOSSIERS / AGENCE AXE ASSOCIES
← SearchExport PDF
Company dossier

AGENCE AXE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-04-17
KYBE ID: FR-430345298 · 430345298 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE AXE ASSOCIES
fr_insee
430345298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-17
fr_insee
2023-06-20
fr_insee
9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABN CONSULTINGactiveAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedANNIE LEON IMMOBILIERdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHATEAU VOLTERRAactiveCHRISTIANE SERREdissolvedCHTdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDONZELLIdissolvedDorothée Dissia SETBONactive

+57 more

People with significant control

1 people
NameRoleFromSource
MARIE ETIENNETTE DAVIETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-06-19

Risk journey — why 24?

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

Insolvency timeline

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