DOSSIERS / AXEP CONSULTING
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Company dossier

AXEP CONSULTING

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440463057 · 440463057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AXEP CONSULTING
fr_insee
440463057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-09
fr_insee
2019-01-24
fr_insee
29 RUE DE BASSANO, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 BOSQUETdissolvedACTION DIFdissolvedAEROSPACE TELECOMMUNICATIONS INNOVATIONS SERVICES INTERNATIONALdissolvedANALYTIIICS FRANCEdissolvedAN DAVIDdissolvedANDROMEDA IMMOdissolvedARAMISdissolvedAXEL MANNdissolvedAXIANEdissolvedBALLANTYNE FRANCEdissolvedCASSIOPEIA IMMOdissolvedCENTAURUS IMMOdissolvedCHENIERE LNG SERVICESdissolvedCKMDdissolvedCSA LUXURYdissolvedDUO EUROPEdissolvedECOLOGIE PROPRETE SERVICESdissolvedECONOLIGHTdissolvedEFFICIENCY CAPITALactiveENER1 EUROPE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ALAIN EDMOND XAVIER POINSSOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off