DOSSIERS / ASIE EUROPE IMPORT EXPORT
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Company dossier

ASIE EUROPE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1985-04-22
KYBE ID: FR-332442268 · 332442268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASIE EUROPE IMPORT EXPORT
fr_insee
332442268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-22
fr_insee
1900-01-01
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AAL 92dissolvedADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAFRICAINE FRETS SERVIESactiveAH TECHNIQUEdissolvedAKSHARactiveALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASSOCIATION ECO DEBARRAS PARISactiveASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactiveBOUALEM OUHIBdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off