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Company dossier

A S S I 06

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503256042 · 503256042 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA S S I 06

fr_insee

Registration503256042

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-20

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Registered address17 RUE GUIGLIONDA DE STE AGATHE, 06300 NICE

fr_insee

Industry80.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AC ELEVATIONactive ACTIV S.E.P.dissolved AD HOQdissolved ALTESSEactive AMD EVENTSdissolved AMELdissolved ANAESTHESIAdissolved ARC EN CIEL CONSTRUCTIONactive AZUR BATIMENT ETANCHEITEdissolved AZUR INFOactive CONCEPT AGENCEMENT ET BATIMENTdissolved DYNAPHARM FRANCEdissolved EDEN CARdissolved GAMI FRANCEactive GENIBATactive GERMAN MEDECINE NETdissolved GROUPE C.A A.L.Bdissolved GROUPE COTE D AZUR ALB. BATIMENTdissolved HYDRO CONCEPTdissolved ISODENTdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
KHAIS JAOUANI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-04-02Jugement d'ouverture de liquidation judiciaire

2015-11-17Jugement de faillite personnelle

2019-02-26Jugement de clôture pour insuffisance d'actif