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Company dossier

AS ONE AUDIT

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790420228 · 790420228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS ONE AUDIT
fr_insee
790420228
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-01-14
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80 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
69.20Z
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6
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASMAA BUHALLUTdissolvedASS BUREAU DE LA SWAPOdissolvedASSOCIATION INSERT ASSURactiveAVANTIMUSICactiveCABINET INTERVENT FINANCIEREdissolvedESTELLE AURELIE MAUBONdissolvedEXPOTROLLES IactiveFATIM SIDIBEdissolvedFLORENCE BRUNELdissolvedFLORENCE FENOTdissolvedGEOBASTILLEdissolvedGERARD MICHEL MANCINIdissolvedGUY VILLAdissolvedICI MEME PARISactiveIDELESdissolvedIDYLLIC MOONdissolvedJEAN MICHEL SAUSSOISactiveJEANNE FENOTdissolvedLES AMIS DE LA NAMIBIEactiveMONIQUE MARIE MARTINdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ATEF TARIK El HajriPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100