DOSSIERS / ASCOLTO
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Company dossier

ASCOLTO

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789448677 · 789448677 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASCOLTO
fr_insee
789448677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Anissa MEDDAHIdissolvedCADEMdissolvedCAPFINANCES 59activeCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLEORdissolvedLES CONSTRUCTIONS PIRAINOactiveLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

1 people
NameRoleFromSource
ETIENNE CARDONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif