DOSSIERS / ASSIST JURIDIQUE
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Company dossier

ASSIST JURIDIQUE

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849721691 · 849721691 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSIST JURIDIQUE
fr_insee
849721691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-03
fr_insee
2020-03-02
fr_insee
4120 RTE DE TOURNAI, 59500 DOUAI
fr_insee
69.10Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D SYSTEMESdissolvedACTA FORMAdissolvedACT CONSEILdissolvedA.M.P RESTORdissolvedAMS CARROSSERIEactiveAP CONSTRUCTIONdissolvedART-DECOMdissolvedASRAND APRES SINISTRES HAUTS-DE-FRANCEdissolvedASRAND GROUPEdissolvedASRAND RENOVATION HAUTS DE FRANCEactiveASSELIN - MIGANIdissolvedAU FIL DE L'EAUdissolvedAUTOCARS DOUAISIENSactiveCA2MdissolvedCHABANE HADJ KADDOURdissolvedCONCEPT ALUMINIUM BOIS MENUISERIE SERRURdissolvedCRAI INDUSTRIEdissolvedCREATION REALISATION MAQUETTEdissolvedD.C.F.dissolvedFRAISMARAIS CARROSSERIEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DORIAN DEFRAEYEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off