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Company dossier

ACTION SOL

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809678121 · 809678121 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION SOL
fr_insee
809678121
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-17
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3 RUE JACQUES CARTIER, 78200 MANTES-LA-JOLIE
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43.33Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

223 SECUREactiveAHMED KARROUTdissolvedAHMET SINEKLIdissolvedALI ASADdissolvedAMAN ALI SHEIKHactiveAsam SheikhactiveASSOCIATION DES AFRO-DESCENDANTS GOMDE EN FRANCEactiveATHDdissolvedAYOUB OUILALIdissolvedAZEDDINE MAKHLOUFdissolvedB2YdissolvedBACHIR BOUMLAIKdissolvedBANO KASHMINAdissolvedBENJI MUANGAactiveBENNASSER BOUFARKOUCHactiveCCMBactiveCHARLES ADUM CHARLES ADUM BOATENGdissolvedDAH HMEIDA BOUAMATOUactiveEDWARD MOBEBLLKdissolvedESPOIR DES COMORESactive

+44 more

People with significant control

1 people
NameRoleFromSource
MELIK POLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif