DOSSIERS / ASENSIO NIETO
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Sole trader dossier

ASENSIO NIETO

FRANCE · SOLE TRADER
KYBE ID: FR-302035449 · 302035449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASENSIO NIETO
fr_inpi
302035449
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
38510 SAINT-VICTOR-DE-MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ALBERT RENE ROCHEactiveALBERT FRANCISQUE ROCHEdissolvedANDRE AMPEREdissolvedANDRE MOIROUDdissolvedANTOINE TONNELLERIE DANDELdissolvedART ET TECHNIQUES DISTRIBUTIONactiveBERNARD MUGNIERdissolvedCHRISTIAN THIERRYdissolvedCHRISTOPHE GILLES MOIROUDactiveCOMITE DES FETES DE SAINT VICTOR DE MORESTELactiveEMMANUEL VICTOR ANTO CONVERTactiveERGETISSactiveFRANCINE ROCHEdissolvedGEORGES THERMOZdissolvedGERARD ROCHEdissolvedGFA LE MOULIN A VENTdissolvedHOLDING J.M.G.dissolvedJOSEPH DOMENGETdissolvedJOSEPH ROCHEdissolvedJOSEPH ROCHEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off