DOSSIERS / ASHNA TECHNIQUE MARBRE
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ASHNA TECHNIQUE MARBRE

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832836365 · 832836365 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASHNA TECHNIQUE MARBRE
fr_insee
832836365
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-23
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6 AV HENRIETTE, 6-8, 93170 BAGNOLET
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81.22Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolvedBATI SERVICESdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
THARSIGA? LITHIZIA RASAKODYRASIYASINGAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

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 de clôture pour insuffisance d'actif