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Company dossier

ASYA 61

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-539474833 · 539474833 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASYA 61

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Registration539474833

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-05

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Registered address22 RUE BEAUREPAIRE, 93500 PANTIN

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Industry43.99A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.C.Fdissolved ALAIN TARNIERdissolved ALFAactive ALI TARAWNEHactive BINY API FRANCEdissolved BTGM BATdissolved C.E.Nactive DMERdissolved EBD FRANCEdissolved ECPTdissolved ELLEASEactive EMA BATdissolved FATIHA ZAIDYdissolved FERIT CONSTRUCTIONdissolved FRANCE BTPdissolved HON-STAR ENERGIEactive LILIANE WALKERdissolved M.A.Cdissolved MMCFdissolved MODULE EXCactive

+12 more

People with significant control

1 people

Name	Role	From	Source
AYTIN SHERIFOV	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-05-11Jugement d'ouverture de liquidation judiciaire

2019-02-28Jugement de clôture pour insuffisance d'actif