DOSSIERS / AWTRONICS
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AWTRONICS

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799553888 · 799553888 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AWTRONICS
fr_insee
799553888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-10
fr_insee
19 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.52Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFFAIRE DE STYLESdissolvedALORA KAROactiveAMPLITUDE FINANCEdissolvedBULLETIN INDIV PREVOYANCE COMMUNICATIONdissolvedCABINET T.L.CdissolvedCAMELY CONSEILSactiveCAMTOdissolvedCANNES PARC CONTINENTALdissolvedCDE INVEST CAPITALactiveCIE EUROPEENNE D'ETUDES ET PARTICIPATIONdissolvedCOMPAGNIE EUROPEENNE DE FORMATIONactiveCOVALCOdissolvedDISTRICHAdissolvedDISTRIDOdissolvedDISTRISTOdissolvedDISTRIZERdissolvedERDA EDITIONSdissolvedFOOD INGREDIENTSdissolvedGIMIdissolvedHAVEABREAKdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ARASH CABYPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif