DOSSIERS / CONSULT AGENCY
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Company dossier

CONSULT AGENCY

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800844540 · 800844540 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CONSULT AGENCY
fr_insee
800844540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-05
fr_insee
2015-02-28
fr_insee
84 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A 2 BactiveAGBdissolvedALEXANDRE HADDOUCHEdissolvedALLO FRANCE SERVICES LILLE METROPOLEdissolvedANDRE BOUDETdissolvedANTVERPIA IdissolvedASS ROUBAISIENNE ETUDE REGIME PREVOYANCEdissolvedATITLANdissolvedATMOSPH'AIDESdissolvedAUTOCARPROdissolvedB.D.E.activeBELGACOM FRANCEdissolvedBOREALEactiveCHRISTOPHE GOURDONdissolvedCLABO CONSEIL NORDdissolvedCLEANING MASTERS FRANCEdissolvedCONVENTION LAIQUE POUR L'EGALITE DES CHANCES EN FRANCEdissolvedDBCALLdissolvedDIMITRI LEDRUdissolvedEDITH LOUCHETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 32?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score32/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif