DOSSIERS / ACA FORMATION
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ACA FORMATION

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811039064 · 811039064 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACA FORMATION
fr_insee
811039064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-24
fr_insee
28 RUE JOSEPH VERNET, 84000 AVIGNON
fr_insee
85.59A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION POUR LA PROMOTION DES EVENEMENTS CARITATIFSactiveBEN FEDERactiveBOAZactiveCAPA IMMOdissolvedDOCTEUR JEAN PIERRE MONONdissolvedED TRANSPORTdissolvedFONDS DE DOTATION TERRA GAIAactiveHUGUETTE PIQUETdissolvedISABELLE ROBERTE BARDOUdissolvedJEAN PIERRE MONONactiveLULUSTOVdissolvedMAX LOUARNactive[ND]activePART'TIME CONSULTANTSactivePIERRE DUFRAISSEdissolvedPRUNE MARIE CALANDRASdissolvedRICHARD JEAN FRANCOI DUFRAISSEdissolvedSCI JACQUINdissolvedSOCIETE D'ACCUEIL DES FORMATEURS PROFESSIONNELSactiveSOURCES DE PROVENCEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MUSTAHSAN AKHTARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif