DOSSIERS / ASYA PLATRERIE GENERALE
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Company dossier

ASYA PLATRERIE GENERALE

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802179846 · 802179846 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASYA PLATRERIE GENERALE
fr_insee
802179846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-28
fr_insee
3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABUL BASHAR ABUL BASHAR MIRZAdissolvedAD SPEED SERVICEdissolvedALL TEXdissolvedAUROAUTOdissolvedBATISOL MURS AQUITAINSdissolvedBRIYERE DESMARETdissolvedCF TEXdissolvedDIOMANDE MOUSSAactiveDMJ MENUISERIEdissolvedENASSOUAN MACAIRE GBAGUIDIdissolvedEN&BA BATIMENTdissolvedFMFAdissolvedGIRONDE BATIMENTdissolvedIZET HASICdissolvedKAB-AUTOdissolvedLE PRIMEUR DES MERISIERSdissolvedLILIANE STEIBdissolvedMANZAN AHIZIactiveMATEX MULTISERVICESdissolvedMEMET GUCLUactive

+20 more

People with significant control

2 people
NameRoleFromSource
LAURA ALMEIDA SOUZAAdministrateur—France registry
ASIYE GOKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

5 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Dépôt de l'état des créances