DOSSIERS / ASP
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Company dossier

ASP

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751032681 · 751032681 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASP
fr_insee
751032681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-19
fr_insee
2022-01-12
fr_insee
17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.39Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89activeBATI CONSTRUCTIONactive

+125 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ALIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Politically exposed person (PEP)

MOHAMMAD ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMAD ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off