DOSSIERS / ASQUINAZI
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Company dossier

ASQUINAZI

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481911881 · 481911881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASQUINAZI
fr_insee
481911881
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-04-22
fr_insee
RUE GEORGES COUDERC, 07200 AUBENAS
fr_insee
86.23Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION ADMR SECTEUR SUDactiveCAISSE D EPARGNE D AUBENASdissolvedCANTINE SCOLAIRE AMICALE LAIQUEdissolvedCOPROPRIETE LE PARCactiveDENISE LOUISE COULAUDdissolvedDIDIER MANDRONdissolvedDU HAUT VIVARAISdissolvedDU VIVARAIS SUDdissolvedFRANZ LERMERdissolvedGEORGETTE VINCENTE BOUDIGNONdissolvedJEAN ABELLARDdissolvedJEAN CLAUDE ROGER MARIE FEBVEYdissolvedJEAN-PAUL BLANCdissolvedLA FORESTIERE DU VIVARAISdissolvedSYNDICAT INTERCOM TRANSPORT URBAIN TOUT' ENBUSdissolved

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE PAULINE ASQUINAZIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASQUINAZI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100