DOSSIERS / FRANCOIS ASQUIN
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Sole trader dossier

FRANCOIS ASQUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-30
KYBE ID: FR-519400147 · 519400147 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS ASQUIN
fr_inpi
519400147
fr_inpi
active
fr_inpi
2009-12-30
fr_inpi
26 RUE DES FRERES CHAUSSON, 26 A 28, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre Jean Philippe SIMONdissolvedANTOINE GAIGNARDactiveCAROLE GOBYactiveDAVID JEAN-CLAUDE DUTHOITactiveDENISE MALABAVAactiveERIC ELIE JACQUES SEBBAHactiveERIC OUGERactiveERIC VENUTIactiveFABIEN GEORGES LEVINEactiveFABIEN PATTEactiveFRANCK COHENactiveFRANCK FARGEactiveJACQUES Arnaud HAPPELactiveJEAN-LUC HARDYactiveJEAN-PASCAL COLLINOTdissolvedJEAN-PIERRE PHILIPPE HENRY DELACREdissolvedLAURENT BAREactiveMARIA JOSE GONZALEZ VELAdissolvedMARIE ANDREE HAMANNactiveMARTINE MARIE CECILE ERBSdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2009-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100