DOSSIERS / AXE PROTECTION PRIVEE
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AXE PROTECTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502388663 · 502388663 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXE PROTECTION PRIVEE
fr_insee
502388663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-06
fr_insee
31 RUE DE METZ, 94700 MAISONS-ALFORT
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2R SERVICESdissolvedABAC SERVICESactiveACE EVENTactiveAJKB DECOdissolvedAPRDdissolvedASSISTANCE PREVENTION GARDIENNAGEdissolvedASSOCIATION DJIGUI ESPOIRdissolvedAURELIE TEIXEIRAdissolvedBASSIDY KANEdissolvedBATI EXPERTISESactiveBEST SECURITE PRIVEE SARLdissolvedBHDactiveBILALdissolvedBOREALactiveBSI-SECURITE PRIVEEdissolvedCAROMATdissolvedCARTES DE FRANCEdissolvedCHAMANT TRANSPORT EXPRESS (CTE)dissolvedCLEANING SERVICESdissolvedCOMMERCIALIASTION POSE DE REALIST BOISactive

+78 more

People with significant control

1 people
NameRoleFromSource
HESSY YOLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif