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AC.AT LOCATION

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910757301 · 910757301 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AC.AT LOCATION
fr_insee
910757301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-25
fr_insee
2023-06-30
fr_insee
48 AV D'ENGHIEN, 48-50, 93800 EPINAY-SUR-SEINE
fr_insee
49.41B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART CONSTRUCTIONactiveART'ENOVactiveASTPdissolvedA.TECactiveA.T SERVICESdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
DRISS EL OUAZZANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

medium

Insolvent soon after incorporation

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

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off