DOSSIERS / ALAIN ASSERAF
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Sole trader dossier

ALAIN ASSERAF

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-417668894 · 417668894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ASSERAF
fr_inpi
417668894
fr_inpi
dissolved
fr_inpi
1998-02-01
fr_inpi
2002-09-15
fr_inpi
172 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aikaterini KoukoulaactiveANNE MARIE BODARTdissolvedBryan Ka-Tcheun SHEKactiveCHARLOTTE MARIE VERONIQUE BARAUdissolvedCOPR 172 RUE DE CHARENTON 75012 PARISactiveFRANCOISE SYLVIE HUERTAdissolvedGERMAINE ANDRAUDdissolvedIDEANEOdissolvedINDIVISION DONG GROSactiveIRIS CHARLEUXdissolvedJEAN CLAUDE CHOUKROUNdissolvedJORDAN JEROME LUSSEAUactiveKeveen Jean-Michel Louis COLASactiveLUDOVIC VINCENT STEURBAUTactiveMANON REGINE JACQUELINE VALATdissolvedMYRTILLE IIIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off