DOSSIERS / ACTIWIN
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Company dossier

ACTIWIN

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453744005 · 453744005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACTIWIN
fr_insee
453744005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
2004-09-17
fr_insee
60 ALL DE BELLEFONTAINE, 31100 TOULOUSE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIANA ISABEL AUGUSTO MENDESactiveAHMED CHOUCHANEdissolvedAllane Alain CARONdissolvedANTONIO FRANCOIS GOMEZdissolvedARISTIDE PIERRE CELESTIN DEMETTEdissolvedBEYTALLAH CITLIdissolvedBOTELLA ET COMPAGNIEdissolvedCeverac Reylic PangoudissolvedCLAUDE ANTOINE REIGactiveDiego Martinez-CastroactiveEROL BOLUKBASdissolvedEURL KAYA.BAT 31dissolvedFRANCIS JEANTEdissolvedG DELLA-GIOVANAdissolvedGEORGES MENAPHRONdissolvedGERARD CROMBEdissolvedGUY MAUREdissolvedHABIB FADDIOUI RAMOUJIactiveHAFEDH DERBALIactiveMARIE-CHRISTINE MAURYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off