DOSSIERS / ASPALIA
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Company dossier

ASPALIA

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483950267 · 483950267 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASPALIA
fr_insee
483950267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-08-31
fr_insee
2022-06-20
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
62.02A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPA ET ASSOCIESdissolvedALPHA SUN SYSTEMESactiveAMGTdissolvedARNA-EXPERTISESdissolvedAXIOS AVOCATSdissolvedBATIMENT DEMOLITION CONSTRUCTIONactiveB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedDREAM CAR 59dissolvedENGINEERING BUILDINGdissolvedFRANCE INDIA TRADEdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS WILLIAMSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off