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Company dossier

ASDTP

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524737947 · 524737947 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameASDTP

fr_insee

Registration524737947

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-09-08

fr_insee

Registered address8 RUE GABRIEL VOISIN, 51100 REIMS

fr_insee

Industry43.12A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTHONY GOSSETactive ASSOC JOURNEE DECOUVERTE ENTREPRISESactive ASSSOCIATION DEUXIEME MAINSactive BALLOONEO.FRactive BIG TOWERdissolved BRADWELL & FAUREactive BR CONSULTINGdissolved BURO SERVICESactive CALMEdissolved CONTINNUMactive C-VIK PRESTATIONSactive DERNIER CARATdissolved FARID DIFactive G P Rdissolved GUST DEVELOPPEMENTdissolved MAISON GOOREactive MBONGI 51active MONTDOREEdissolved MONTEREY AUDITdissolved NORD MODEactive

+12 more

People with significant control

1 people

Name	Role	From	Source
SAMMY ANANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2014-09-02Jugement d'ouverture d'une procédure de redressement judiciaire

2014-10-21Jugement de conversion en liquidation judiciaire

2015-06-05Jugement de faillite personnelle

2015-10-14Jugement de clôture pour insuffisance d'actif