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Company dossier

ASSA

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-751023961 · 751023961 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameASSA

fr_insee

Registration751023961

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-01

fr_insee

Registered address259 RUE DE ROSNY, 93100 MONTREUIL

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADAMA KONATEdissolved ADELBERTO FRANCISCO ADALBERTO PEREIRAdissolved AGENCEMENT ISOLATION PEINTUREdissolved AHMED BITACHdissolved AIME RENARDactive AISSA MAIDOUCHEdissolved ALBEDO IMAGE ET SYNTHESEdissolved AMGOUNdissolved AMIS ET PROFESSIONNELS DU CHIENactive AN-DINGactive ANNA WEGRZYNdissolved ARGENTINactive ATLANTIC INTERNATIONALactive AU FOURNIL DE MONTREUILdissolved BAZAR GHANEMactive BEBERT DAVID SASSI BRAMIdissolved BSI FRANCEactive CARLOS VIEIRAdissolved CAROLE ATLANdissolved CARREAUX 2001dissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 154 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-30

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-05-30Jugement d'ouverture de liquidation judiciaire

2015-09-30Jugement de clôture pour insuffisance d'actif