DOSSIERS / ASHANA.B PARIS
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ASHANA.B PARIS

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810063792 · 810063792 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASHANA.B PARIS
fr_insee
810063792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-31
fr_insee
2021-11-25
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
47.75Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,144 total

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

17 AVENUE DU GENERAL DE GAULLEdissolved2003 PRODUCTIONSdissolved2 LL PRODUCTIONSactive2MY+dissolved32 Dactive3D AVIATIONactive3Ldissolved3 R INTERNATIONALdissolved6MDATAdissolved88 ENCASdissolvedA 3 DESIGNactiveA3MAL PRESSE EDITION MEDIAactiveA A- AVENUE DE L'AUTOMOBILEdissolvedABA LOGISTIQUESactiveABSOLUTE COURTAGE & FINANCEactiveABSOLUTE NUMERIQUEdissolvedABSOLUTE TRANSPORT INTERNATIONALactiveACCEOPORTSdissolvedACCES PILOTAGEactiveACC LONG DISTANCE FRANCEactive

+1,124 more

People with significant control

1 people
NameRoleFromSource
AISSATOU BarryPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,144 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

AISSATOU Barry (officer) matches PEP Aissatou Barry — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off