DOSSIERS / SARL ASSEN
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Company dossier

SARL ASSEN

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803189141 · 803189141 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SARL ASSEN
fr_insee
803189141
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-30
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2017-01-25
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6 PL LOUIS PASTEUR, 42500 LE CHAMBON-FEUGEROLLES
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10.71C
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€600
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Connections

12 links
Shared operator — likely the same administrator
MICHAEL BERNARDShared registered address · 5 share this[ND]Shared registered address · 5 share thisLE PARADIE DE PAINShared registered address · 5 share this[ND]Shared registered address · 5 share thisMCCPShared officer / director · 9 share thisCARNOT HOLDINGShared officer / director · 9 share thisACACIASShared officer / director · 9 share thisSALVATOREShared officer / director · 9 share thisL'ETOILEEShared officer / director · 9 share thisRESTO L'ORIENTShared officer / director · 9 share thisANTONIOShared officer / director · 9 share thisSARL CEB CONSTRUCTIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HABIB ALOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif