DOSSIERS / AAXEBTP SOCIETE NOUVELLE
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Company dossier

AAXEBTP SOCIETE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880424411 · 880424411 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAXEBTP SOCIETE NOUVELLE
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880424411
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dissolved
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Limited liability company (SARL)
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2020-01-08
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9 RUE ANTOINE BALARD, ZI DU VERT GALANT, 95310 SAINT OUEN L'AUMONE
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43.12B
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AMEDEO DI LORETOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-09

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances