DOSSIERS / AXE LOGISTIC
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AXE LOGISTIC

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483529673 · 483529673 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AXE LOGISTIC
fr_insee
483529673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-03
fr_insee
2024-06-30
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
49.42Z
fr_insee
6
fr_insee
€30,000
fr_insee

Companies at this address

60 total

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

AEQUATIOactiveAGS EXPRESSdissolvedAHMED MOUCHTAKdissolvedAMTFdissolvedARIALIS DIFFUSIONdissolvedAZOUAOU NAIT BEKKOUactiveCAROLANE BONVELdissolvedCBEdissolvedCONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolvedDEER AND DOEdissolvedDK BATdissolvedD MdissolvedECHAF-PROdissolvedELAN MULTI SERVICESdissolvedELIKAdissolvedES AUDIOdissolvedE.T.B. BLINdissolvedFAUT QUE CA TOURNEdissolvedHAMID CHENNAFIactiveJOEL TRANSPORTactive

+40 more

People with significant control

2 people
NameRoleFromSource
ANGELO DULCETTAAdministrateur—France registry
ANGELO DULCETTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off