DOSSIERS / ASIA BAR LE CENTRAL
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Partnership dossier

ASIA BAR LE CENTRAL

FRANCE · PARTNERSHIP · INCORPORATED 2004-02-15
KYBE ID: FR-452122120 · 452122120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASIA BAR LE CENTRAL
fr_insee
452122120
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-02-15
fr_insee
2011-12-05
fr_insee
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER GHARGHARactiveABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALA DIN ARFAOUI BEN ZARGAactiveALAIN CHESNELdissolvedALBERT TURCATactiveALPHONSE DEBITANT MOREAUdissolvedAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveANOUAR ALIMDARactiveBALTIE ALOUANIactiveBERNARD GEANTYdissolvedBERNARD TOKORAGIdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off