DOSSIERS / A.C.BOUTIQUE
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Company dossier

A.C.BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520340886 · 520340886 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
A.C.BOUTIQUE
fr_insee
520340886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
5 RTE DE NANCY, 57370 PHALSBOURG
fr_insee
47.30Z
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
STATION 18.80Shared registered address · 3 share thisSCI ETOILES DE ROUTEShared registered address · 3 share thisA.C.A.SShared officer / director · 6 share thisQUALINI Verwaltungs-GmbHShared officer / director · 6 share thisCEVO Verwaltungs-GmbHShared officer / director · 6 share thisRESIDENCE MAISONS ROUGESShared officer / director · 6 share thisSCI ETOILES DE ROUTEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CEVDET AYDINDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

CEVDET AYDIN (officer) matches PEP Cevdet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif