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Company dossier

ASSIO LAVAGE

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814357612 · 814357612 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASSIO LAVAGE

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Registration814357612

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-26

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Registered address2 RUE DE BAGATELLE, 57050 METZ

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Industry45.11Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2MYILDIZdissolved ADACOdissolved AIYdissolved ANMATactive AZ IMMOdissolved BATI NEGOCEdissolved BEEDRIVERdissolved BICE BATdissolved ECO VACANCESdissolved EFKAdissolved ERDAL KARACAdissolved EST FRANCE CONSTRUCTIONdissolved FAROUK AIDIactive FATIMA ZOHRA ASNOUNIdissolved FRANCE AUTOactive F.S.Fdissolved GDSdissolved GROUPE LORRAINE DECORdissolved G.T CONSTRUCTIONdissolved H-MRTactive

+38 more

People with significant control

1 people

Name	Role	From	Source
BELKACEM KHETTAF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2024-03-06Autre jugement prononçant

2025-02-27Jugement de clôture pour insuffisance d'actif