DOSSIERS / AUDITBO
← SearchExport PDF
Company dossier

AUDITBO

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-521474585 · 521474585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDITBO
fr_insee
521474585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-05
fr_insee
2014-12-31
fr_insee
7 RUE NATIONALE, 59800 LILLE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

365 VIEWdissolvedAbdelmalek KrebbazaactiveAhmed DahakactiveAli AfghoulactiveAli BelfatnassiactiveArnaud LambertzactiveArthur CannactiveBenamar ARIFdissolvedBilel DaineactiveBM2DactiveCE PLUSactivechokri BenattouactiveDean GuirmandieactiveDJAMEL BELAIDactiveElaid Bouabdellah Tifour fellahiactiveElaid MamouniactiveEUROCASTINGactiveFETHI LALAINA OTMANE RAZAFINTSALAMAdissolvedFranck Emmanuel Fotso tallaactiveGabriele Sabatinoactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off