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Company dossier

ASF DIRECT USINE

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-539490300 · 539490300 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASF DIRECT USINE

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Registration539490300

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-19

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Registered address9 BD GENERAL VAUTRIN, 06600 ANTIBES

fr_insee

Industry43.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AG FROIDdissolved AJV SERVICESactive A.M.Ractive AUTO-ECOLE OSCAR PERMISdissolved BATPROdissolved CARRELAGES ANTIBOISdissolved CEDRIC COISYdissolved CHANTAL BOUDIERactive CHARLIE MORIERdissolved CHRISTOPHE HUCHARDdissolved CLAUDE F GUIGNETTEactive ETUDES MOULES MALHERBEdissolved EURL AZUR PEINTURE DECORATIONdissolved EURO-PARTNERSdissolved EUROPEENNE DE TRANSACTIONS IMMOBILIERESdissolved EURO PHYTO LOGISTIQUEdissolved EUROSUD DIFFUSIONdissolved FABIENNE COSTONdissolved FRIGO-LUXdissolved GAELLE PINTOdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-05-07Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-21Jugement de conversion en liquidation judiciaire

2016-04-26Jugement de clôture pour insuffisance d'actif