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Company dossier

A.S.P

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514354463 · 514354463 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA.S.P

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Registration514354463

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-08-20

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Dissolved2024-02-16

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Registered address222 RUE DE ROMAINVILLE, 93100 MONTREUIL

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AHMED RABHIdissolved CENTRALE D'ACHAT TRANSPORT ET SERVICESdissolved CF TRANSPORTdissolved HICHAM BEN HELLALdissolved MOHAMED AMINE REBHIdissolved NACERA BELHOUCINEactive NAJIA ZERIOUHdissolved NC CONSULTANTdissolved RAY SUGAR AUTOdissolved SARAH MAUSSIONdissolved SARL MRS PRODUCTIONSdissolved YANN ARIOLIdissolved

People with significant control

1 people

Name	Role	From	Source
YOUNES AIT ZALLADNE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2023-12-06Jugement d'ouverture d'une procédure de redressement judiciaire

2024-02-07Jugement de conversion en liquidation judiciaire

2024-02-16Dissolved / struck off

2024-11-28Jugement de clôture pour insuffisance d'actif