DOSSIERS / CONSEIL AUDIT ASSISTANCE AUX ENTREPRISES
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CONSEIL AUDIT ASSISTANCE AUX ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489975110 · 489975110 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CONSEIL AUDIT ASSISTANCE AUX ENTREPRISES
fr_insee
489975110
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-09
fr_insee
231 AV JEAN JAURES, 69007 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADNAN KANDEMIRdissolvedAHMED REDJAMdissolvedALI BEN AMORdissolvedANDRE ROBERTdissolvedCLAUDE FRANCIS MORELdissolvedCOFAGEactiveDANIEL CHAZOTdissolvedDMTB CORECE IMMOBILIERdissolvedEMMANUEL PALMIERIdissolvedEUROBATactiveFIDANKA SIMEONOVAdissolvedFRANCOISE SEONdissolvedGABRIEL PAOLO AIME ANTOINE DI PAOLOdissolvedGAETAN DINALOactiveGHAFFARI SARLactiveINDEX PROJETdissolvedINTERNATIONAL SOURCING COMPANYactiveI.T. BATIMENTdissolvedJANINE VILLEactiveJEAN MICHEL D'OLIVERAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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