KYBE — See who's really behind any company

Company dossier

AZELINE

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528984313 · 528984313 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAZELINE

fr_insee

Registration528984313

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-02

fr_insee

Registered address301 RUE DE LILLE, 59223 RONCQ

fr_insee

Industry46.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACTIVINS LE CHAI D ACTIVALdissolved ADF AMBULANCESactive ALF PLASTICdissolved Antoine JOEL JEAN Celereauactive APPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolved ART BOISdissolved A.T.P.dissolved BONNE MAMdissolved BRESSANdissolved BRUNO GEORGES LOUIS POTIEactive CENTAURE PRODUCTIONdissolved CLAIRE CRAUWELSactive CLAUDIA GIC VANLAERdissolved CLOET ESPACE NETdissolved CLV NORDdissolved COMPO SERVICES NORDdissolved COQUILLETTES ET SAVONNETTEdissolved DANIEL LATOURactive DARONSactive DELTICHIMdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-09-17Jugement de clôture pour insuffisance d'actif