DOSSIERS / ASHKADA
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Company dossier

ASHKADA

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751581844 · 751581844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASHKADA
fr_insee
751581844
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-18
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51 RUE OLIVIER METRA, 75020 PARIS
fr_insee
68.20A
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
51 RUE OLIVIER METRA PARIS 20EMEactiveABRAHAM BERDAdissolvedANNE JUDITH DIATKINEactiveCHRISTOPHE LAMBERTactiveCORAIL CLARENCE ESTIMEactiveDENASKA KREOactiveDENIZdissolvedDOMINIQUE BERTHEdissolvedELITE CUIRdissolvedEmmanuelle Sandrine FalletactiveEMMANUEL SYLVAIN HUBERT SAMPYactiveENORA ALEXANDRINE KELLERactiveGERARD CHARRUAUactiveHARUN CONFECTIONactiveINDIVISION SORIAactiveISABELLE FREDERIQUE HELENE VELLARDactiveIsabelle LEPARCQactiveLE DELICE DESSERTdissolvedMAGIC KORPdissolvedMARIE HELENE SALKINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JOSIANE TranDirecteur—France registry
MAI-LOAN CLARISSE Akono-TranDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100