DOSSIERS / ASP SERVICES RED RIBON
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Company dossier

ASP SERVICES RED RIBON

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812796704 · 812796704 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASP SERVICES RED RIBON
fr_insee
812796704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-28
fr_insee
4 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
46.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABU SAIF LEONactiveADELA IONELA FURDUIactiveADELA IONELA FURDUIactiveADRIAN ACHIRECESEIdissolvedADRIANA MUNTEANactiveANA GROZAVactiveANCA GREURUSactiveANDREEA GHEORGHEactiveARON ILIE FURDUIdissolvedBANGAL INTER IMPORT EXPORTdissolvedBOGDAN FANATANdissolvedCARactiveCONSTANTIN GAVRILdissolvedCORNEL DORIN HOPOTAactiveCORNEL FURDUIdissolvedCORNEL GROZAVdissolvedCORNEL LLIE CARNEALAactiveCORNEL MARIUS CORNEL MARIUS GROZAVdissolvedCRISTIAN NICOLAE FURDUIactiveCRUCITA DANIELA MUNTEANactive

+77 more

People with significant control

1 people
NameRoleFromSource
. AZAD SOBUZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif