DOSSIERS / SOCIETE EUROPE ASIE TRADING
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SOCIETE EUROPE ASIE TRADING

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494538861 · 494538861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE EUROPE ASIE TRADING
fr_insee
494538861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-27
fr_insee
2020-07-27
fr_insee
15 AV DE SARIA, 77700 SERRIS
fr_insee
46.90Z
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€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE NGUYENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off