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Sole trader dossier

CHRISTIAN ASENSIO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-08
KYBE ID: FR-515350213 · 515350213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN ASENSIO

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Registration515350213

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Statusactive

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Incorporated2009-10-08

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Registered addressMAISONNEUVE, 07230 CHANDOLAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION LES CAVALIERS ET AMIS DU CENTRE EQUESTRE DES COMBESactive ASSOC LES CAVALIERS DES COMBESactive CHRISTINE ANNE-MARIE BRIGNETdissolved COMBESLOISIRSactive CYBELE AEROdissolved GENEVIEVE BALDYactive GERARD BERARDactive JACK COULOUMYdissolved JAZZ CLUB-LABEL NUITdissolved JEAN PAUL JEAN-PAUL CHARLES MA BENOITdissolved JETS D'EAU SERVICESdissolved JULIE BOISSINdissolved LAURENCE ARPI FORMATIONS ENTREPRISESdissolved MARC ALAIN BERARDdissolved MARIE THERESE BENOITactive MICHEL FROMENTdissolved PATRICK JEAN-PIERRE HENRI GARNIERdissolved PPCM 07 - PASSION PATRIMOINE CHANDOLAS MAISONNEUVEactive PRIMALYSdissolved ROSELINE MARIE CHEYREZYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100