DOSSIERS / SARL ASSA
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SARL ASSA

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-513346882 · 513346882 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ASSA
fr_insee
513346882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-20
fr_insee
12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA KECHADdissolvedANWAR ADAMdissolvedARIZOU ISMAILZADAdissolvedASSOC HARMONIE ET EMERGENCEactiveASSOCIATION D UNION MAGHREBINE ISLAMIQUEactiveASSOCIATION RESTAURATION JEUNESdissolvedCEDRIC DUMASdissolvedCONNEXTION PLUSactiveDJAUDANE ATTOUMANIactiveHADI HALLAFdissolvedHedy-Moussa MADANIdissolvedISABELLE PHILIBERTdissolvedJORGE ALMEIDAdissolvedMARIA ROBALDdissolvedMEHMET DEMIRTASdissolvedMITAactiveMOHAMED ASSAIDIdissolvedMOHAMED KHALDOUNdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
MERIEM ASSADIPrésident—France registry

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 2013-11-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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