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Company dossier

ACTUEL IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-789630852 · 789630852 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACTUEL IMPORT EXPORT

fr_insee

Registration789630852

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-01

fr_insee

Registered address24 AV HENRI BARBUSSE, 93000 BOBIGNY

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHARON YAIR BITTONdissolved AYSTHERMactive BATI-PROactive BV SERVICESdissolved CAPADOSdissolved CHRONOPALE SERVICESdissolved CMC SERVICESdissolved COTTON STYLEactive CPS SERVICESactive CREA ' CONFECTIONdissolved CROSdissolved DELTA MULTI SERVICESdissolved EBENEZ CONSEILdissolved ETABLISSEMENT LAMBERTactive HMP DIFFUSION TEXCOMdissolved JSdissolved KEOTA LUANGRAJdissolved LE FANdissolved LS INVESTdissolved M.A.J.dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-09-23Jugement d'ouverture de liquidation judiciaire

2016-02-05Jugement de clôture pour insuffisance d'actif