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Company dossier

AXESSCO

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-507564979 · 507564979 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAXESSCO

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Registration507564979

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-14

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Dissolved2016-02-17

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Registered address10 PL SALVADOR ALLENDE, 94000 CRETEIL

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Industry47.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2S1Rdissolved ACTIS AVOCATSdissolved ALAIN SOUCHEREdissolved ALCAZAR SEVEdissolved ANNA LE CORREactive AZIZ BENZINAactive CARAUX ET ASSOCIESdissolved CIE FRANCAISE COMMERCE INTERCONTINENTALdissolved DENIS DE FUMICHONdissolved DIANA CAPUANOactive HEDI RAHMOUNIactive HELYETTE BENICHOUdissolved JULIEN STEPHANE KACKactive LAURENT YVES PATRICK ABSILactive LEA EMONDactive MAISON ALBERTactive MOHAMMAD YUSUFdissolved [ND]active [ND]dissolved [ND]dissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
DAVID COHEN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

3 events

2015-02-04Jugement d'ouverture de liquidation judiciaire

2016-02-17Jugement de clôture pour insuffisance d'actif

2016-02-17Dissolved / struck off