DOSSIERS / ASIA WOK VELODROME
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Company dossier

ASIA WOK VELODROME

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502733728 · 502733728 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASIA WOK VELODROME
fr_insee
502733728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-22
fr_insee
167 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTOINE SIMONactiveBALEK & COactiveCAISSE DE CRED MUT VANDOEUVRE VELODROMEdissolvedCHEZ YASSINdissolvedDAVID JAMMESactiveElodie MARECHAUDactiveEURL ALAIN CLEMENTdissolvedFRANCEDdissolvedFREDERIC BROSSEdissolvedFREDERIC TOFFOLOactiveGILLES VALENCEdissolvedGUILLAUME FERYdissolvedJABI TELECOMdissolvedKEBS VELODROMEactiveLAURENCE BLANCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+37 more

People with significant control

1 people
NameRoleFromSource
MAURICE LUUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIA WOK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-13

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif