DOSSIERS / ASE
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Company dossier

ASE

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801951815 · 801951815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASE
fr_insee
801951815
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-29
fr_insee
2021-12-27
fr_insee
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
81.21Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2HC EXPRESSdissolvedALEN ERINdissolvedAMADOU SEKOU CAMARAdissolvedANTONIO DAS NEVESdissolvedBATI EUROPEdissolvedBLESSAN KONATH SHAJUactiveCHEDLI BEN MABROUK BEN ATTIAactiveCYRE LEA FRANCE BIDZIMOUdissolvedDB CONSTRUCTIONdissolvedDECO & COLORdissolvedDJOMANKUactiveDRISS BEN AHMEDdissolvedEFUI FOADEYactiveENES TRANSPORTdissolvedE.T.I.CdissolvedFOROMAdissolvedFRANCOISE CAUBRIAdissolvedHassan BEN AHMEDactiveHuseyin AYactiveIHABE GABERactive

+42 more

People with significant control

1 people
NameRoleFromSource
ASIF GHAFOORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off