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Company dossier

ASBTP

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751522491 · 751522491 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameASBTP

fr_insee

Registration751522491

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-05-21

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Registered address580 RUE LAVOISIER, 01960 PERONNAS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2R SECURITE PRIVEEactive ACTANYWAREactive ACTIONS SERVICES DEVELOPPEMENTdissolved AEG2Pdissolved AGECOMTEXdissolved AK TRADINGdissolved ALTI-TASDEMIRdissolved ART CONCEPTactive BATI PROJETactive CHIPHONEdissolved CHRISTIAN FRETZdissolved EURL ALKOdissolved EXPERTS CONSEILS ASSOCIESdissolved GFS CONSTRUCTIONdissolved GSC MANAGEMENTdissolved HABITAT ET ENERGIES NOUVELLESactive ILLABON NETTOYAGEdissolved ILLABON SERVICES PARTICULIERSdissolved J.M.T.active JSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-06-14Jugement d'ouverture de liquidation judiciaire

2014-12-02Jugement de faillite personnelle

2016-05-11Jugement de clôture pour insuffisance d'actif