KYBE — See who's really behind any company

Company dossier

AXELEC

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510754096 · 510754096 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAXELEC

fr_insee

Registration510754096

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-09

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Registered address41 RUE BALZAC, 59200 TOURCOING

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCHactive AXE ENERGIEdissolved AXOBATactive AXOBOISdissolved AXOCHAUFFdissolved AXOCONSTRUCTIONdissolved BAROSdissolved B.M.Cdissolved CONSEILS ET SERVICES EN BATIMENTdissolved DOC CHAUFFdissolved EAUX DE FRANCE DISTRIBUTIONdissolved ETUDE TECHNIQUE REALISATION BATIMENTactive FENETRES ET COMPAGNIEactive JEREMIE AMISI BARUANIdissolved LOG X22dissolved [ND]dissolved [ND]dissolved SCANDINAVIA TRANSPORTSactive SCI BALZACdissolved SY'DREAM CAR'Sactive

+2 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE CHOQUART	Président	—	France registry
SEYDI CAVDARLI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-31

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2014-07-31Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-12-02Jugement de clôture pour insuffisance d'actif