DOSSIERS / ASYA BTP
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Company dossier

ASYA BTP

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850683855 · 850683855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASYA BTP
fr_insee
850683855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-13
fr_insee
2024-12-23
fr_insee
22 RUE EUGENE JUMIN, 75019 PARIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE NOTTEBAERTactiveASHODAMMAH LUTCHMENARRAIDOOdissolvedBenjamin Jean Philippe FORETactiveBEN TAMANSOURT NEJIB LAROUSSIdissolvedCONSTANCE COSSUactiveELIE CHRIQUIdissolvedELISABETH IRENE MARGOT BIEBERdissolvedELODIE ALSACE LUCIENNE M BAPEactiveELVIRE LAMPRIEREdissolvedFGMNactiveGabrielle Morgan de RiveryactiveHAYET GUATTOUFIactiveIDEAL CONSTRUCTIONdissolvedJENNIFER MORIVALactiveJIMMY OLIGERactiveJINYUE SHANdissolvedKIM VIEM LIMdissolvedLAROUSSI TAMANSOURTdissolvedLY LY TANdissolvedLY LY TANdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALI EzenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off