DOSSIERS / ASPE CONSEIL TRANSACTIONS EXPERTISES
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ASPE CONSEIL TRANSACTIONS EXPERTISES

FRANCE · COMPANY · INCORPORATED 1995-06-07
KYBE ID: FR-401218938 · 401218938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASPE CONSEIL TRANSACTIONS EXPERTISES
fr_insee
401218938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-07
fr_insee
2022-05-02
fr_insee
24 RUE D ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALAIN NAKACHEdissolvedAlizée ReyardactiveALSACE LORRAINE IMMOBILIERdissolvedANNE SASSUSdissolvedANTOINE SERGE MALBEC DIT DE BREUILactiveA.P.S. CONSEILSdissolvedAriane Lou OrignacactiveASSOCIATION INTER ACCUEILdissolvedBARA-BENOIST PROMOTIONdissolvedBDAactiveBELZAdissolvedBUREAU REG LOCATAIRES PROPRIETAIRESdissolvedCABINET PYREN RECOUVR ASSISTANdissolvedCECILE METENIERactiveCHAMBRE SYND TABAC TOULOUSE HTE GARONNEactiveCHRISTOPHE FAUREactiveCLAIRE DUJARDINactiveCLEMENCE DURANDactiveCORALIE MARJORIE PASCALE MARTINEZactiveCOUDE DU FORESTO ET CIEdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES PATRICK ANDRE SADRANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off