DOSSIERS / ACI FORMATION
← SearchExport PDF
Company dossier

ACI FORMATION

FRANCE · COMPANY · INCORPORATED 2007-05-01
KYBE ID: FR-497629121 · 497629121 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACI FORMATION
fr_insee
497629121
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-01
fr_insee
139 RUE DES ARTS, 59100 ROUBAIX
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

3DELINEAdissolvedABSOLU FORMATIONdissolvedABSYSdissolvedACHAT-TERRAIN.COMdissolvedAFFAIRES DU PROdissolvedAGISdissolvedAIR FORCE SECURITE PRIVEEdissolvedALEXANDRE MICHEL TERRYNdissolvedALNIMELLEactiveAMS SECURITEdissolvedANDEFIdissolvedANTCRAFTdissolvedANTEUSactiveANTOINE JACQUES JEAN LIBERTactiveAPSISdissolvedAPSIS BUSINESS SOFTWAREactiveARDECOactiveARDECO PATRIMOINEdissolvedARTA LUMINAIRESdissolvedARTS'ENTREPRISEdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-21

Risk journey — why 24?

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

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif