DOSSIERS / ASGARALY
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Company dossier

ASGARALY

FRANCE · COMPANY · INCORPORATED 2004-08-25
KYBE ID: FR-478406960 · 478406960 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASGARALY
fr_insee
478406960
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-25
fr_insee
4 RUE PYROXENES, ZAC CANABADY, 97410 SAINT-PIERRE
fr_insee
47.41Z
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE ASGARALYDirecteur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASGARALY CHATEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-09

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle Loi de 1985
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles