DOSSIERS / ACTIF PNEU
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Company dossier

ACTIF PNEU

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-529864738 · 529864738 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIF PNEU
fr_insee
529864738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-03
fr_insee
11 AV DE LA REPUBLIQUE, 69200 VENISSIEUX
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

69 SECOURSdissolvedabdelaziz abraham benyahiaactiveACMPdissolvedAGENCEMENT SERRURERIE METALLERIEdissolvedALTITUDE CAT 1000activeAMBULANCES MDBdissolvedAMBULANCE SOINS ET SANTE 69activeAMBULANCES POLE SANTEactiveAMBULANCES SAINT GENOISESdissolvedARIANE CHIMIEdissolvedAS CONSTRUCTIONdissolvedAT2S MOBILdissolvedAZ BATIMENTdissolvedBACEMactiveBAFEIMMOdissolvedBELOILIactiveBERNARD BESSONdissolvedBIG BANG RHONE ALPESdissolvedCABINET DENTAIRE GABRIEL PERIdissolvedCARLO GONZALEZdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
KHAIS AOUADIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif