DOSSIERS / ASENSIO BERNARD
← SearchExport PDF
Company dossier

ASENSIO BERNARD

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803855774 · 803855774 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASENSIO BERNARD
fr_insee
803855774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-31
fr_insee
2017-05-04
fr_insee
30 DALLEE DU CANIER, ZA DES SABLONS, 84440 ROBION
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ASENSIOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off