DOSSIERS / ASMAE ZINE
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Sole trader dossier

ASMAE ZINE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-26
KYBE ID: FR-848538930 · 848538930 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASMAE ZINE
fr_inpi
848538930
fr_inpi
dissolved
fr_inpi
2019-01-26
fr_inpi
2019-03-31
fr_inpi
16 AV DES FRERES LUMIERE, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAMA SOWdissolvedALAIN RODRIGUE ALAIN RODRIGUE TIMMAdissolvedCAMELEONdissolvedCARNIOLE PROSPERA ALOUKOUdissolvedEAGLE FORMATIONdissolvedEMBALLAGE AUTOMATION SARLdissolvedFARAH EL GOURARIdissolvedGM CLASSE DRIVERactiveGUERSCHOM STEVEN CODRINGTONdissolvedHALIMA SADATdissolvedJustine Montel-volpiactiveLAMIA TALEBactiveLB RISTRETTOdissolvedMAMADOU SALIOU BALDEdissolvedMAMOUDOU BARRYactiveManel BOURAINEactiveMOTIN ABDULdissolved[ND]active[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off