DOSSIERS / A.S.D.E.
← SearchExport PDF
Company dossier

A.S.D.E.

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824630784 · 824630784 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.S.D.E.
fr_insee
824630784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-29
fr_insee
25 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRESdissolvedADRIANA CALVO RAMIREZactiveALEXANDRE HAZANdissolvedANTOINE CHAMASdissolvedARTHUR NAGHIBIactiveASS EUROPE MEDITER COLO PROCTOactiveASSOCIATION DES AMIS DU LIBANactiveBONET & PARTNERSdissolvedCRUSH EDITIONSdissolvedDANIEL COSTIAdissolvedDANIEL FERNANDEZactiveDENIS LOUIS RAICHVARGdissolvedDOCTEUR YALDA ROZBANdissolvedEDENIA MACRIdissolvedEMMANUEL PETROVERdissolvedGABRIEL-LAURENT LAURENT GINESTONdissolvedGACETHIdissolvedHOLDING PIRAGUAactiveINDIVISION REVEILLIEZ/PRIOUactiveIRANDOKHTE MOGHADDASSIactive

+35 more

People with significant control

1 people
NameRoleFromSource
MURIEL GuedjPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements