DOSSIERS / ASCO
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Partnership dossier

ASCO

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-12
KYBE ID: FR-451143689 · 451143689 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASCO
fr_insee
451143689
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-12-12
fr_insee
2022-11-29
fr_insee
1 RUE JEHAN DE MARVILLE, 21000 DIJON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOOSHANG ASHKANIANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off