DOSSIERS / AS TRADING
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Company dossier

AS TRADING

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797386729 · 797386729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS TRADING
fr_insee
797386729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-24
fr_insee
142 RUE SAINT-JEAN, 14000 CAEN
fr_insee
46.69B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACSdissolvedAGM-TPdissolvedALIA EMBALLAGESdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveASSOCIATION L'ILE SAINT JEANactiveAUTO-OCCAZdissolvedAXECIAdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBARIS CABdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2LdissolvedCARREIRAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ELODIE CRISTELLE LAURENCE FRANCOISEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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