DOSSIERS / ASB TRADE FRANCE
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ASB TRADE FRANCE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531714806 · 531714806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASB TRADE FRANCE
fr_insee
531714806
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-14
fr_insee
2021-08-25
fr_insee
1175 RTE D'AVIGNON, VILLA CELONY, 13090 AIX-EN-PROVENCE
fr_insee
46.73A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2B EVENT'Sdissolved2M TPdissolvedABSOLUTE PLOMBERIEdissolvedALLIANCE CONVOYAGE EUROPEdissolvedALLIANCINVESTdissolvedANIMATION 184activeANTARIUSactiveARUM JARDINSdissolvedBIMPdissolvedBTP CONSEILSdissolvedBUSINESS CONSEIL DEVELOPPEMENTactiveC.A.V.I.M.dissolvedCCRTdissolvedCRUX PRO SERVICESdissolvedDECOR PLUSactiveD.R.S CONSTRUCTION & RENOVATIONdissolvedELITE FASHIONactiveEYME SOLUTIONSdissolvedFLORA-TOULOUSEdissolvedGEMAdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
MYRIAM MARTINE VARAKINEAdministrateur—France registry
BEAT SCHEPISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off