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Company dossier

ASNAYA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848900247 · 848900247 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASNAYA EXOTIQUE

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Registration848900247

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-07

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Dissolved2022-02-03

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Registered address10 B RUE BARBES, 94200 IVRY-SUR-SEINE

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Industry47.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIMENTATION AGAdissolved ANITA EICHELBERGERdissolved BSMVdissolved EDAdissolved KHELAF BENNADJIdissolved LHOUCINE NEBDIdissolved MOULIN PHONEactive MOUSTAKdissolved NEUF 4active OUIDIR FERRAMdissolved PAPA MARIO'S PIZZA IIactive PRIMEURS DE PARVIZdissolved R&V CASH AND CARRYdissolved SAM FOODdissolved SCI VICTORIAdissolved SELECT FOODactive SURUTHI MARCHEactive TIAGO ALEXANDRE BRANCO DO PRIORactive UNIVERSAL TELECOMactive YASMITAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NISHANTHINI NADARAJAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABYNAYA EXOTIQUE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-02-03Dissolved / struck off