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Company dossier

DAVID J - ASBELAOUI

FRANCE · COMPANY · INCORPORATED 1997-09-25
KYBE ID: FR-415256841 · 415256841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID J - ASBELAOUI

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Registration415256841

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Statusactive

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TypeUnincorporated private group

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Incorporated1997-09-25

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Registered address13 RUE LHOTE, 33000 BORDEAUX

fr_insee

Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC (ANTIQUITES BROCANTE COMMUNICATION)active ALOIVIEdissolved ANNIE DAUBAdissolved CLAUDINE MARIE BOURDONdissolved DENISE JESSYE LAUREME MARGERIEdissolved EDEN EDIT DIFFU EST NOUVdissolved EDITIONS DEN-PELdissolved EURODYdissolved FLUORESCENCEdissolved GINETTE BOSCHETdissolved J BRIGUET LAMARREdissolved JEAN-CLAUDE SOULIEdissolved JEAN SERGE BOUDEYdissolved LABELZENactive L'AGENCE UNIQUEactive MARIE BUCHEdissolved MASSAGES BIEN ETREactive P EYNEMARDdissolved SARL GPE FRANCIS GUE CHRISTIAN BENISSEAUdissolved SARL IDENTIQUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100