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Company dossier

ASBA

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832784896 · 832784896 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameASBA

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Registration832784896

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-20

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Registered address31 RUE DE CUIRE, 69004 LYON

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Industry32.20Z

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Share capital€63,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELWAHAB ZITOUNIactive ASBA CAPITALdissolved BANAFRIKAactive CROIX-ROUSSE PARRAdissolved CT SERVICESdissolved GARANCE MESNIERactive GHYSLAINE FISCHERactive HOLDING RCRactive HOLYSactive JEAN FRANCOIS MAURICE CICLAMINOdissolved LA TOILEactive M.A PHARMA PROJETSactive MOOD ATELIERactive [ND]active [ND]dissolved PATRICK LOUIS PAUL MORANDdissolved POKERALYONactive PRISCA SEWAMINDE ALOUdissolved REGUITHIdissolved SOC LYONNAISE D'INFORMATIQUE TELEMATIQUEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME PORNET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-09

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-02-09Jugement d'ouverture de liquidation judiciaire

2023-08-29Dépôt de l'état des créances

2023-12-06Jugement de clôture pour insuffisance d'actif