DOSSIERS / ASSIA MHW
← SearchExport PDF
Company dossier

ASSIA MHW

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901205955 · 901205955 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSIA MHW
fr_insee
901205955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-07
fr_insee
1560 RTE QUARANTE SOUS, 78630 ORGEVAL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN OUZZAOUITPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSIA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100