DOSSIERS / A.S.L.I CORPORATION
← SearchExport PDF
Company dossier

A.S.L.I CORPORATION

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888027299 · 888027299 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.S.L.I CORPORATION
fr_insee
888027299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-14
fr_insee
31 RUE DE BILAIRE, 56890 SAINT-AVE
fr_insee
70.10Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABILLA HAROUATDirecteur général délégué—France registry
HASSANE LEULMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire