DOSSIERS / AUDIT ACCOUTING & MANAGEMENT
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Company dossier

AUDIT ACCOUTING & MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451576367 · 451576367 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT ACCOUTING & MANAGEMENT
fr_insee
451576367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-12
fr_insee
1 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
69.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

3M31 RENOVATIONdissolvedAB CLEAN 31activeACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIFdissolvedAGENCE D'AIDE A L'ENTREPRISEdissolvedAGRO-CULTURAactiveAKADEMIAdissolvedAPIactiveARTHUR FREDERIC QUASHIEdissolvedARTUPIA PRODUCTIONdissolvedATOUT ASSISTANCEdissolvedAUTO'PROPdissolvedAYAZactiveA-Z-CREAdissolvedBEENTdissolvedBEOPSdissolvedBIENADOMactiveBMF BATIMENTdissolvedBotayna BounoractiveCARS AND CAREdissolvedCATHERINE MARIE DENISE CHAVENTREactive

+138 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTOPHE JACQUES PUJOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-11

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif