DOSSIERS / AXA BAIE
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Company dossier

AXA BAIE

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797525060 · 797525060 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXA BAIE
fr_insee
797525060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-03
fr_insee
19 RUE JEAN MERMOZ, 31100 TOULOUSE
fr_insee
43.32A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABdissolvedABDEL HAFID BELHADJ - TAHARactiveAB SCENE D'EXTERIEURdissolvedALBERT ABRAHAM DANANactiveALPTEKdissolvedAMAYIdissolvedAMPHIPOLIS CENTRE D AFFAIRESdissolvedATELYS WEBdissolvedAXIALISdissolvedAXIM PATRIMOINEdissolvedCICERONE ASSURANCESdissolvedCIRCOMdissolvedCODANOVAactiveCRISBENSdissolvedDACSOactiveDIGI CARRIERESdissolvedEB PROMOTIONdissolvedEDITIONS MICHEL LABORIEdissolvedELARCHI HOLDINGactiveELARCHI TECH ENGINEERINGactive

+36 more

People with significant control

1 people
NameRoleFromSource
CHERIFF CHOUABBIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

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