DOSSIERS / ASSISTRA
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Company dossier

ASSISTRA

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-894898790 · 894898790 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSISTRA
fr_insee
894898790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-22
fr_insee
2024-08-30
fr_insee
4 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2M - 2SactiveAHMED BECHEURactiveAHMED FARUKdissolvedALEXANDRE GAUTHIERactiveALIMENTATION DEUX MILLEdissolvedALINA MODdissolvedANDRE HEdissolvedANIS DKHILIdissolvedANONG PHISSAMAYdissolvedANTOINE RABEUFdissolvedARH CONFORTdissolvedA.R.T. BATactiveASM AGENCEMENTdissolvedASYAdissolvedAVEC RABBANI CENTERdissolvedBALE BATactiveBATILUX 14dissolvedBATIM'SdissolvedBERGESTdissolvedBITTU R AUTOdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
VESELIN DIMITROVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off