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Company dossier

A.C.

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-519353718 · 519353718 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.C.

fr_insee

Registration519353718

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-19

fr_insee

Registered address32 AV DE METZ, 93230 ROMAINVILLE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AMDdissolved AMHdissolved A R C E M Adissolved ARDAXactive AUX COMPAGNONS DE L'ENVIRONNEMENTactive AXISactive BETTACHIMOdissolved BJRdissolved B M Tdissolved BT IMMOdissolved B.T.M.dissolved CAROLINE WAHNOUNdissolved CITYZdissolved CREATION ALEKSANDRAdissolved DANI BATdissolved DHBdissolved DOGMAactive ECO PROJECTdissolved EGC CONSULTactive E.T.B.dissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
SABAN SIMSEK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-06-24Jugement d'ouverture de liquidation judiciaire

2017-02-15Jugement d'interdiction de gérer

2017-03-10Jugement de clôture pour insuffisance d'actif