DOSSIERS / ACTE UN
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Company dossier

ACTE UN

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803206150 · 803206150 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTE UN
fr_insee
803206150
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-01
fr_insee
2020-09-09
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141 RUE SOLFERINO, 59000 LILLE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE HENNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off