DOSSIERS / ASEF SERVICES
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Company dossier

ASEF SERVICES

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534624150 · 534624150 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ASEF SERVICES
fr_insee
534624150
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-09-14
fr_insee
2024-05-22
fr_insee
1 RUE EUGENE BESANCON, 92270 BOIS-COLOMBES
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIA RAHMANIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off