DOSSIERS / ARGONNE BOIS
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ARGONNE BOIS

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832335863 · 832335863 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGONNE BOIS
fr_insee
832335863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-28
fr_insee
2021-11-25
fr_insee
81 RUE JEANNE D ARC, 54000 NANCY
fr_insee
02.40Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK MERAHIdissolvedABDELKADER ZOUBEIDIdissolvedABDELKADER ZOUBEIDIdissolvedABDULGANI TANdissolvedALAIN MAURICEdissolvedBETTER GRAPHITE COMMERCE INTERNATIONALdissolvedBUROTEL 54dissolvedCOMMERC DEVELOPP EXPERT (CDE)activeCOMPTOIR BOIS LORRAINEdissolvedDECOBAT 57dissolvedEDEAL-TECHdissolvedENTREPRISE DUDIK SARLdissolvedFOREST BOISdissolvedFRANCIS SAYERdissolvedGRAND EST BOISdissolvedGUY ALBERT BRUNO MELAIdissolvedH.C.E.dissolvedIT CONNECTIONdissolvedJEAN PHILIPPE MITTELBRONNdissolvedKANDEMIR ET FILSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
YASIN AKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off