DOSSIERS / ASGHAR ENTREPRISE
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Company dossier

ASGHAR ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822841284 · 822841284 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASGHAR ENTREPRISE
fr_insee
822841284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-29
fr_insee
2020-09-09
fr_insee
22 RUE ALFRED DE MUSSET, 77176 SAVIGNY-LE-TEMPLE
fr_insee
46.39B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A DE MOactiveAGENCE SECURITE INTERVENTION PROTECTIONactiveAGENCEUR MENUISERIES FERMETURESdissolvedALYAS CONSTRUCTIONdissolvedC.B.E.dissolvedCONCEPT RIDESdissolvedDE'CONCEPTdissolvedDIGIBATTactiveENTREPRISE DE SERVICES ESPACE MUSSETactiveFLYTOPdissolvedFRANCE CONSTRUCTIONdissolvedFRANCILIENNE DE METREdissolvedGROUPE ADAMFOPA SERVICES PARISactiveGROUPE LOTICIMdissolvedHF SUITdissolvedISRA CONSTRUCTIONactiveJACKY DEZOTHEZdissolvedLES ZICSTREMESdissolvedLMTC LOC MESSAGERIE TRANSPORTS COURSESdissolvedLNM RESTAURATIONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SABRINA BENZIANEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif