DOSSIERS / ASB
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Company dossier

ASB

FRANCE · COMPANY · INCORPORATED 2016-10-22
KYBE ID: FR-810667238 · 810667238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASB
fr_insee
810667238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-22
fr_insee
55 BD PEREIRE, 75017 PARIS 17
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

008dissolved2ASGCdissolved3+2 INTERNATIONALactiveA B WdissolvedACTION FIDUCIAIREdissolvedACTISERVISdissolvedACTIVSERVISdissolvedADCORE STRATEGY FRANCEactiveA.D.MactiveAFRO BLACK CORPORATEdissolvedAFT LEASINGdissolvedALL MANAGEMENT SECURITEactiveALTROdissolvedAM BEST AUTOdissolvedANGELdissolvedARCHIBATdissolvedARON IMMOdissolvedARTEMdissolvedAWAS FRANCE 27463dissolvedAXIL BATIMENTdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ZEESHAN KhanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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