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Company dossier

ASPHALTE DRIVER

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819456088 · 819456088 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASPHALTE DRIVER

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Registration819456088

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-04-04

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Registered address100 AV DE LA RESISTANCE, 93100 MONTREUIL

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Industry45.11Z

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Share capital€18,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AC.RENOV CONSTRUCTIONdissolved ACT SERVICESactive AFOUS IIdissolved ALETANCHEdissolved ARITELECdissolved A.S ENTREPRISEdissolved BCIdissolved BIKA BATdissolved BIO CONTROLE EUROPEdissolved BSBI PROdissolved BTP ETANCHEITEdissolved CITY ASCENSEURSdissolved CONTINENTAL HOTELS & RESTAURANTSactive DANIEL ANTOINEactive DANIEL BAUDINdissolved DIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolved FSPactive GESTION PLUSSEdissolved G.I.F. GESTION ILE DE FRANCEactive GSM LOCATIONdissolved

+29 more

People with significant control

2 people

Name	Role	From	Source
AHCEN BENCHABANE	Directeur général délégué	—	France registry
LIONEL DA CUNHA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2021-06-29Jugement d'ouverture de liquidation judiciaire

2023-06-30Jugement de clôture pour insuffisance d'actif