DOSSIERS / AOSSIA FRANCE
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Company dossier

AOSSIA FRANCE

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-839783768 · 839783768 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AOSSIA FRANCE
fr_insee
839783768
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-11
fr_insee
2022-09-12
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2 RUE DE LA FAISANDERIE, 67380 LINGOLSHEIM
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABASE EUROPEdissolvedACADEMIE NUMERIQUE DES SCIENCES DE LA COMPETITIVITE DES ORGANISATIONSdissolvedACOMIDEdissolvedADJELE ELISABETH WILSONdissolvedALAIN MICHAELISdissolvedAL K TRANactiveAURORE GARCIAdissolvedBAPST INDUSTRIEdissolvedBATIMENT CONCEPTdissolvedC.C. CREATION CONCEPT - CASA CREATIONactiveCHRISTEL BEGASSEdissolvedCREATION CONCEPTdissolvedCSVdissolvedDANIELO VINCIGUERRAdissolvedDI FORMATIONactiveENERGETISdissolvedESPACE ENVIRONNEMENT ECOLOGIEdissolvedESTELLE ANNA ADRIANdissolvedEUROCERdissolvedEUROPAISCHE SCHULDENREGULIERUNG UND AUSGLEICHSANSPTALTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
IVAYLO PETROVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IVAYLO PETROV (officer) matches PEP Ivaylo Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off