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Company dossier

AUNIS TRAVAUX CONSEILS

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750827610 · 750827610 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAUNIS TRAVAUX CONSEILS

fr_insee

Registration750827610

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-26

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Registered address10 RUE JEAN PERRIN, ET 14, 17000 LA ROCHELLE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGC INVESTISSEMENTSdissolved ARCHIMEDOXactive CARS DIFFUSION SARLactive CONSEIL FORMATION ASSISTANCE EN ASSURANCESactive CREDITS ASSURANCES CONSEILSactive DFTTactive DO EVERY THINGactive ENERGIE'Ractive ENERGIEZANdissolved ENTRE CIEL ET TERREdissolved EOLE 17dissolved EXPERT SOLUTIONSdissolved GATRAU-MOBAactive GDE-MANAGEMENTdissolved GROUPE DUPONTactive GROUPE MEDIA-BOOSTERactive JCE AGRO NEGOCEdissolved JPM CONSEILactive KANTIKactive LA CLEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 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

2013-01-22Jugement d'ouverture de liquidation judiciaire

2013-05-28Jugement de clôture pour insuffisance d'actif