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Company dossier

AST CONSULTING EUROPE LIMITED

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-531853646 · 531853646 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAST CONSULTING EUROPE LIMITED

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Registration531853646

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Statusdissolved

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TypeForeign legal entity

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Incorporated2012-09-18

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Registered addressCARDIFF, ROYAUME-UNI

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACTIVA MANAGEMENT LIMITEDactive ACTUAL JOHN ANNE LIMITEDdissolved A DIAS LIMITEDdissolved A.M.I.A. UK LTDdissolved ATLANTIS BUILDING LLPdissolved BARCLAYS BUILDING COMPAGNY LIMITEDdissolved BENNERLEY SERVICES LIMITEDdissolved BRITRAIL LTDactive CANET PRODUCTION LIMITEDdissolved CARNOT LIMITEDdissolved CHALLENGE ACTIV LIMITEDdissolved CODEV BUILDINGdissolved CONCEPT AND FUSION LTDactive CREATIVE MANAGEMENT (LONDON)LIMITEDactive CURVALUE ( UK ) LIMITEDdissolved CYBERCLUB INTERNATIONAL LIMITEDactive DIGITAL VISION LIMITEDdissolved ECO JET LIMITEDactive ESCALADE INTERNATIONAL LTDactive EUROPE BATIMENT ET TP LIMITEDdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-08-05Jugement d'ouverture de liquidation judiciaire

2015-04-16Jugement de clôture pour insuffisance d'actif