DOSSIERS / ASR TRADING
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Company dossier

ASR TRADING

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809752348 · 809752348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASR TRADING
fr_insee
809752348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
18 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1 2 3 AIDE A DOMICILE SERVICESdissolved2 AMactive2 SY SARLdissolved66 IMMOBILIERdissolvedACD GROUP FRANCE SARLactiveAIR ISOLATIONdissolvedAKBATIMENTdissolvedALAIN AUBRYdissolvedALIZEO ROUSSILLONdissolvedALTENA INFORMATIQUEdissolvedALVAREZ ASSOCIESdissolvedATLANTIC ENGINEERING SERVICE SASdissolvedAURELIEN ARASAdissolvedBARRAGA ENERGYactiveBATI REALISATION ET PAYSAGEdissolvedBEW CONSULTINGdissolvedBUREAU D'ETUDES ET D'EXPERTISESdissolvedCADEAUX DE FRANCE . COMdissolvedCDM EXPANSIONdissolvedCELOFRANCEdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
ANAS RAEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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