DOSSIERS / ASTER T.P.
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ASTER T.P.

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-521748459 · 521748459 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASTER T.P.
fr_insee
521748459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-10
fr_insee
2 RUE DES CHARRETIERS, 95100 ARGENTEUIL
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ACESactiveAB BATdissolvedABC MENAGEactiveACT & GOdissolvedACTIFEUdissolvedA.D.E.C. ASSISTANCE DEPANNAGE ENTRETIEN CHAUDIERESdissolvedAGENCE DE DIAGNOSTICS IMMOBILIERS CONSEILS ET EXPERTISESdissolvedALLIOS SECURITE PRIVEEdissolvedAMANDA DIANNAactiveANABOLIC EUROPEactiveAPLIGOM ESTdissolvedARKO TRANSdissolvedARMENZOdissolvedARTCLIMdissolvedART PLAK IDFdissolvedASSOCIATION ECOSOL INFORMATIQUEactiveA S T R I E SARLdissolvedATLAS DISTRIBUTIONdissolvedBARCELLOSdissolvedBATI 31dissolved

+88 more

People with significant control

1 people
NameRoleFromSource
ERIC CHIEREGATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif