DOSSIERS / ASL POUYE LTD
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Company dossier

ASL POUYE LTD

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825163363 · 825163363 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASL POUYE LTD
fr_insee
825163363
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2017-01-26
fr_insee
2021-02-26
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY, ROYAUME-UNI
fr_insee
43.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE DE LIAISON POUR LE TRAVAIL INTRA COMMUNAUTAIRE LIMITEDdissolvedAGEP EUROPE LTDdissolvedAGRIWEBECO LTDdissolvedAIRLEX BATI LIMITEDdissolvedAKIPREST GROUP LTDdissolvedALERTE INCENDIE SECURITE LIMITEDdissolvedALPES BOIS DERIVES LIMITEDdissolvedA.P. SEABOURNE LIMITEDdissolvedA R C FRANCE LIMITEDdissolvedARMOR SERVICES LIMITEDdissolvedARTISANAT C.F. LIMITEDdissolvedARTISAN BRESTOIS LIMITEDdissolvedAVENIRINVEST LIMITEDdissolvedAVENTURE KFE BZH LTDdissolvedAWA 3dissolvedBAZ AUTO LIMITEDdissolvedBC COUVERTURE LIMITEDactiveBEAUTE DES ONGLES LTDdissolvedBERNARD BROTHERSactiveBETHUNE JEAN LUC LIMITEDdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
FREDERICK POUYEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off