DOSSIERS / ASSI
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Company dossier

ASSI

FRANCE · COMPANY · INCORPORATED 1996-04-06
KYBE ID: FR-404579674 · 404579674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSI
fr_insee
404579674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-06
fr_insee
2001-09-24
fr_insee
33 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2.T.I.dissolved3GAdissolvedAGENCE ABSCISSEactiveAMEL TRANSPORTactiveAMENAGEMENT SERVICEdissolvedANDRE BELLONdissolvedARIANE BIJOUXdissolvedBERRITRANSactiveBSPactiveCHAMAKHI TRANSPORTdissolvedCHANGE DIRECTdissolvedCHRYSALISactiveCINECROQdissolvedDISPATCHING INTERNATIONAL TECHNICAL SERVactiveDOCAJGESTdissolvedE - TECH INTERNATIONALactiveF.B.dissolvedF.B. MACONNERIEdissolvedFLAD DIFFUSIONactiveFRANCEDEM TPSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off