DOSSIERS / AXIL
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Company dossier

AXIL

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819521238 · 819521238 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AXIL
fr_insee
819521238
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-06
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104 RUE ETIENNE POULET, 69400 VILLEFRANCHE-SUR-SAONE
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43.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN MIHAYLOVPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-08

medium

Politically exposed person (PEP)

IVAN MIHAYLOV (officer) matches PEP Ivan Mihaylov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif