KYBE — See who's really behind any company

Company dossier

ASI

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815197991 · 815197991 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASI

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Registration815197991

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-11

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Dissolved2021-02-10

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Registered address6 B AV JEAN JAURES, 45120 CHALETTE-SUR-LOING

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Industry02.40Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BATISOLEILdissolved CHALETTE KEBABdissolved EUROPE MARCHEdissolved GOTI BATdissolved JELICA NOVAKOVICdissolved MARY LATICIA MANUELdissolved RESTAURANT DU BOURGdissolved RISTO BATdissolved VATANdissolved

People with significant control

1 people

Name	Role	From	Source
VENTSILAV ANGELOV	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2021-02-10Dissolved / struck off

2021-09-29Jugement d'ouverture d'une procédure de redressement judiciaire

2021-11-24Jugement de conversion en liquidation judiciaire

2022-09-14Jugement de clôture pour insuffisance d'actif