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Company dossier

ASAP MONTREUIL

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894299346 · 894299346 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameASAP MONTREUIL

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Registration894299346

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-02-18

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Registered address94 RUE DAMREMONT, 75018 PARIS

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Industry56.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANGEL'S TOUCH BEAUTE PARIS ESTHETICIENNEactive BAMdissolved CLAUDE MICHEL TATANIAdissolved DAMIEN BAZILEactive LA COMITIVAdissolved LA PIZZERIAactive MAXIME JACQUES JEAN MAX BRESSYdissolved MLC DAMREMONTdissolved [ND]active [ND]active [ND]active S C IMMOBILIERE DAMREMONTactive W.L.Gdissolved

People with significant control

1 people

Name	Role	From	Source
BASIL Lizotte	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

4 events

2022-05-19Jugement d'ouverture d'une procédure de redressement judiciaire

2022-08-23Jugement de conversion en liquidation judiciaire

2023-03-09Dépôt de l'état des créances

2023-11-22Jugement de clôture pour insuffisance d'actif