DOSSIERS / GUY ASENCIO
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Sole trader dossier

GUY ASENCIO

FRANCE · SOLE TRADER · INCORPORATED 2008-04-09
KYBE ID: FR-329007694 · 329007694 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY ASENCIO
fr_inpi
329007694
fr_inpi
dissolved
fr_inpi
2008-04-09
fr_inpi
3 RUE JEAN BOUIN, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNICK JOELLE MASSONdissolvedASMA BOUCHLAGHEMEdissolvedBZ RENOVATIONdissolvedCEM BTPdissolvedEMMANUELLE TONTONdissolvedEMMANUEL RENARDIERdissolvedESRA INdissolvedFARID SOUIDactiveFRANS TPactiveFULL MAINTENANCE INSTALLATION ELECTRIQUEdissolvedGEOFFREY JEAN BERNARD LIEBEZEITdissolvedINES SANA BOUAYEDdissolvedJALLOULI TAXIdissolvedJONATHAN DE OLIVEIRAdissolvedL.A.C.dissolvedLEILA MOHAMMEDdissolvedLENDJE BUKU MABOTEdissolvedLES COPAINS DU QUARTIERactiveLYES BEZHOUHactiveMEHDI MAAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif