DOSSIERS / BERNARD ALBERT ASCHERI
← SearchExport PDF
Sole trader dossier

BERNARD ALBERT ASCHERI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-349611665 · 349611665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD ALBERT ASCHERI
fr_inpi
349611665
fr_inpi
dissolved
fr_inpi
1989-02-20
fr_inpi
01400 NEUVILLE-LES-DAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT CURTILdissolvedALBERT SUBTILdissolvedALFRED CURTdissolvedAMICALE BOULE NEUVILLE LES DAMESactiveAMICALE DES RETRAITES NEUVILLOISactiveANDRE BAPTISTEdissolvedANNE MARIE DREYMIEUXdissolvedANTOINE TISSERANDactiveARMAND CROZEdissolvedARMAND PERRIERdissolvedASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMESactiveBOISSON NOBLETdissolvedCLUB DES JEUNESdissolvedCLUB HIPPIQUE L EPERON D ORdissolvedCLUB SPORTIF NEUVILLOISactiveCOLETTE CHARRIONdissolvedCTRE COM ACTION SOCIALEactiveCUMA NEUVILLE LES DAMES NO2dissolvedCUMA NEUVILLE LES DAMES NO3dissolvedDE L ETABLE AU VERGERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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