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Company dossier

ACTION NET

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492682398 · 492682398 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACTION NET

fr_insee

Registration492682398

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-11-10

fr_insee

Registered address58 B CHE DU CHAPITRE, 31100 TOULOUSE

fr_insee

Industry81.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

41 CHEMIN DES PALANQUESdissolved A.C.FACILITIESdissolved AFTER 3dissolved A.L.Cactive APERO KING'Sdissolved CLAYE INVESTdissolved CONNECTIQUE SYSTEMESdissolved DOMAINE DE LA BARTHEdissolved DPM HOLDINGdissolved DPM & HUBERTdissolved ECO DECAPdissolved ECO-PROTECT-CSAdissolved ELECTRICITE D'OCdissolved ESR- ELECTRICITE D'OCdissolved ETABLISSEMENTS MORETTO PIERREdissolved FONCIERE ESPINASSEdissolved FORNET DISTRIBUTIONdissolved FRAICH' COULEURSdissolved FRAMEdissolved FRANCE SECURITE DISTRIBUTIONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-04-11Jugement d'ouverture de liquidation judiciaire

2013-10-15Dépôt de l'état des créances

2015-05-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-06-11Jugement de clôture pour insuffisance d'actif