DOSSIERS / ACCESS TRADE
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Company dossier

ACCESS TRADE

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-499154730 · 499154730 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACCESS TRADE
fr_insee
499154730
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-05
fr_insee
56 RUE DE PARADIS, 75010 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS' STRATEGYactiveAFV PROPERTY HOLDINGdissolvedAGENCE BABYLONEdissolvedALICE RAYMONDE VAN THUYNEdissolvedANGE LOUIS GILBERT FOUILHEdissolvedANNE GAUVALactiveAPIVOLONEactiveAUDIO SBNactiveBLEEPMACHINEdissolvedCAROLINE BOUVYdissolvedCHABANE OUDJANEactiveCLAIRE MARENDAZactiveCOMERCA SARLdissolvedCOPY DIGITdissolvedCOSMOPILATESactiveDAVY CHESNEAUactiveEDELWEISS SNACKdissolvedIgor BorensztejnactiveINFINEdissolvedJEAN JACQUES ANTOINEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

Risk journey — why 24?

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

Insolvency timeline

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