DOSSIERS / ASIA PACIFIC TRADE
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ASIA PACIFIC TRADE

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433323797 · 433323797 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASIA PACIFIC TRADE
fr_insee
433323797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-23
fr_insee
2024-09-09
fr_insee
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
46.90Z
fr_insee
€407,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedAUTRE GUITAREactiveBERTRAND PIERREdissolvedCHIARA MAKEDA FALLdissolvedCLAIRE NATHALIE LARA DENAMURdissolvedCLAUDE MAURICE ALLAISdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveDELTANALYZEdissolvedFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedFONDS JEAN-KARIM FALLactiveGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
XXX Montaz MiahPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off