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ACTION NETTOYAGE 31

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881180954 · 881180954 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION NETTOYAGE 31
fr_insee
881180954
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-31
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, 31100 TOULOUSE
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2LL CONSTRUCTIONactive3R ISOLATION FRANCEdissolvedACCENTIAdissolvedAIDE AUX AGRICULTEURS FRANCAISactiveALEFAdissolvedALLO DRIVE 31dissolvedALTITOIT OCCITANactiveAMB BATIMENTactiveAPPSTERdissolvedAQUARELLE RENOVATIONdissolvedARCACHON LECLERCactiveASLY TRANSPORTdissolvedAUTOLINEactiveAUTO-MOTO SHOP 75dissolvedA.Z. AUTOSactiveBAFA PLACO ETANCHEITEactiveBARIS MACONNERIE GENERALEactiveBELJURISactiveBROKERS ASSOCIESdissolvedBTM PLATRERIEactive

+124 more

People with significant control

2 people
NameRoleFromSource
DJAMEL MEGHOUFELDirecteur général délégué—France registry
ALI BENCHENAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-22

Risk journey — why 24?

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

Insolvency timeline

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