DOSSIERS / ACTION NETTOYAGE AQUITAIN
← SearchExport PDF
Company dossier

ACTION NETTOYAGE AQUITAIN

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538043308 · 538043308 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION NETTOYAGE AQUITAIN
fr_insee
538043308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-29
fr_insee
81 BD PIERRE 1ER, 33110 LE BOUSCAT
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

24/7 SERVICES NOUVELLE AQUITAINEdissolvedACTIPOLEdissolvedAERIANEdissolvedAFRIQUE EN PRIMEURactiveAGENCE SPORT GIRONDEdissolvedAIR WORKSdissolvedAJ INNOVactiveALAIN VIVIERdissolvedALAIN WIPLIEZdissolvedALARMIAdissolvedALEXANDRE NICARdissolvedALIENOR GLOBAL INVESTdissolvedALLIANCE CONSTRUCTIONdissolvedALLIANCE TRANSACTIONdissolvedALTEX CONSEILdissolvedAMEL LAMTIOUIdissolvedAMI CONSTRUCTIONSdissolvedAMPLITUDEactiveAPEX 33dissolvedA P IMMOactive

+203 more

People with significant control

1 people
NameRoleFromSource
MARC OLIVIER BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-25

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif