DOSSIERS / ASS VERIFIFICATION MAINTENANCE
← SearchExport PDF
Company dossier

ASS VERIFIFICATION MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2000-04-25
KYBE ID: FR-430469379 · 430469379 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASS VERIFIFICATION MAINTENANCE
fr_insee
430469379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-25
fr_insee
74 BD DE CESSOLE, 06100 NICE
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A2MSdissolvedAKAGAMIactiveAMELYAdissolvedANNIBAL VIGNAdissolvedAPPLICATION ETUDE ET ELECTRONIQUEdissolvedAUX PETITES DOUCEURSdissolvedBALA DIATTAdissolvedBELLE EN SOIEdissolvedDGB RESTAURATIONdissolvedERIC MOUSSA DIARRAactiveINTERNATION DETECTIONS ELECTRO EQUIP SECdissolvedION BRINCOVEANUdissolvedISABELLE FULCRANdissolvedJACQUELINE BAUDdissolvedJEAN CHARLES FUMOUXactiveL'ARTISAN DU GOUTdissolvedLE PETIT ZINCdissolvedLOUIS MARTINONdissolvedLYDIA ANNIE SEROINdissolvedMAGIC SOLDESdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
GUY ANGIOLINIPrésident—France registry
GUY GERARD ANGIOLINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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