DOSSIERS / ASSI IMPORT
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ASSI IMPORT

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813203296 · 813203296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSI IMPORT
fr_insee
813203296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-04
fr_insee
2021-06-07
fr_insee
53 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
46.19B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMKOdissolvedASSISTANCE EXPERTISE CONSEILactiveAZERTYSactiveBATTINI ET MORAdissolvedBENAISSA RACHIDdissolvedBS VIENNOISERIEdissolvedCINECOMactiveCOFUTEXdissolvedCONTRECHAMP EVENEMENTSdissolvedCOURTAY BATIMENT RENOVATIONdissolvedDAILY TRANSPORT EXPRESSactiveEURL VANMULLEMdissolvedEUROACHATactiveEYA ELECdissolvedHADELIN HONVAULTdissolvedJEAN JACQUES LOUIS DESREUXactiveKHALED BEN HADJ ALIdissolvedMAGHREB UNIONactiveMY PRESTIGE LOCdissolvedNC SERVICESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
AIMEN SADFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off