DOSSIERS / A.S.A.S
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Company dossier

A.S.A.S

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800926396 · 800926396 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.S.A.S
fr_insee
800926396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-11
fr_insee
25 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2SCALEdissolvedAB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBH INVESTactiveBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveCSM CONSEILSdissolvedD-EZERdissolvedDFA CONSULT SASdissolvedDIAGSTOREdissolvedDIANAdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
SUBRAMANIAM SURESHWARANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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