DOSSIERS / AXEBAT
← SearchExport PDF
Company dossier

AXEBAT

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-753772375 · 753772375 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
AXEBAT
fr_insee
753772375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-23
fr_insee
23 RUE DE L'INDUSTRIE, 93000 BOBIGNY
fr_insee
43.99A
fr_insee
€9,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ADRIAN C.G.D.Shared registered address · 3 share thisD.S.C.RShared registered address · 3 share thisNETMO MULTISERVICESShared officer / director · 12 share thisM.E.HShared officer / director · 12 share thisART CARREAUXShared officer / director · 12 share thisULUTAS FACADESShared officer / director · 12 share thisB+PLOMBERIEShared officer / director · 12 share thisRITA BATIMENTShared officer / director · 12 share thisC.D. BATShared officer / director · 12 share thisSARL MRCShared officer / director · 12 share thisSPEED CARS AUTO SARLShared officer / director · 12 share thisULUTAS MACONNERIEShared officer / director · 12 share thisSTRCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARTUR JORGE CARVALHO DA CUNHAPrésident—France registry
MAMADOU WATTARAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer