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Company dossier

ASP

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-538328048 · 538328048 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASP

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Registration538328048

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-22

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Registered address7 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS

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Industry43.21A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN BALNYdissolved AMIN TERRIKIdissolved ANISSA NEDJARdissolved ARNOLDO PEREIRA ROSAdissolved Assia DERAOUIactive DESIGN CONCEPTdissolved EL MADANI KISSIdissolved EMMANUEL JACQUES LISEactive EST ELECdissolved fode malik Jaitehactive FOUZIA REJJAFactive FRANCE S.M.Pdissolved HAKAN AKIdissolved ibrahim jaitehactive IK DESIGNdissolved IMMO CONCEPTdissolved JOAQUIM MANUEL CATARINAdissolved KARIM BAKIDAdissolved LAHCEN BENCHIKHdissolved LYDIA DJERIDIdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
SATWANT SINGH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-04-17Jugement d'ouverture de liquidation judiciaire

2020-04-30Jugement de clôture pour insuffisance d'actif