DOSSIERS / ASA FINANCIAL LIMITED
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Company dossier

ASA FINANCIAL LIMITED

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494939374 · 494939374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASA FINANCIAL LIMITED
fr_insee
494939374
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2007-03-20
fr_insee
2021-10-25
fr_insee
29 RUE HARLEY STREET W1G 9QR, SUITE B, VALENCE, ROYAUME-UNI
fr_insee
82.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMEN SEDEFIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off