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Company dossier

ASIANA EXPORT

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507970598 · 507970598 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameASIANA EXPORT

fr_insee

Registration507970598

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-08

fr_insee

Registered address351 BD DU PRESIDENT WILSON, 33000 BORDEAUX

fr_insee

Industry46.39B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM ASSURANCES SASdissolved ALEXANDRA MONSAINTactive ALTUANAdissolved ARANE KIMactive BORDEAUX LACHASSAIGNE FORMATIONSdissolved CABINET COMBYdissolved CAMILLE DELANNOYactive CLOTILDE MARIE CLEMENCE FRANCOISE LACOURactive COMBYdissolved COMBYSdissolved ELICE INVESTdissolved FISHINGTHESPOT.COMdissolved FLORIANE MARIE LAETITIA WAROUXdissolved IEDG INVEST EUROP DIAMOND GEMSdissolved INNOBATISdissolved JEAN FOULONdissolved JEAN PAUL CAILLETdissolved LA COMPAGNIE DES LUTINSactive LUTAUD DIFFUSIONdissolved MARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-04-24Jugement d'ouverture de liquidation judiciaire

2014-02-06Jugement de clôture pour insuffisance d'actif