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Company dossier

LACTION

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788478683 · 788478683 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LACTION
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788478683
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-02
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35 AV JEAN LEBAS, 59100 ROUBAIX
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2B PRODUCTIONactiveA2SIAdissolvedADAM BOUVIERdissolvedA.D.L.S.dissolvedA.D.R.F. COMMUNICATIONdissolvedAFFAIR'IMMOdissolvedALAIN DEHAENEdissolvedALLBAT & DEPdissolvedALLIANCE RENOVdissolvedANGELE SEVERINE KOVESactiveBATIMENT INTER SERVICESdissolvedBAT NETdissolvedBOITE A SUCREdissolvedBRUNO CAFLERSdissolvedCABINET GHOBNI SASUdissolvedCAL DISTRIBUTIONactiveCHAIMATRANSdissolvedCMTXdissolvedCOLISTREETactiveCOURTAGE SOLUTION D'ASSURANCES & INVESTISSEMENTdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
MELIZA SENDIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif