DOSSIERS / DANIEL ASHIQ
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Company dossier

DANIEL ASHIQ

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883833758 · 883833758 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ASHIQ
fr_inpi
883833758
fr_inpi
dissolved
fr_inpi
2020-06-02
fr_inpi
2020-06-02
fr_inpi
67 RUE DE L'ECLUSE, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off