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Company dossier

ASA TRADE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838880177 · 838880177 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameASA TRADE FRANCE

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Registration838880177

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-11

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Registered address2 ALL DES ROSIERS, 92230 GENNEVILLIERS

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Industry46.90Z

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRADE FRANCEfr_insee · 490884483 · active TRADE FRANCEfr_insee · 702012360 · active

Companies at this address

19 total

ABM TRANSPORTSactive ADEL CHERIFdissolved AMINE NESRIdissolved ATLAS PRESTIGEactive BINETTE HOUSEdissolved EMILE DJAMBA KASONGOactive Fares CHERIFdissolved HM VTCdissolved KOMUNITEDdissolved LD RENOVATIONdissolved [ND]active [ND]dissolved [ND]dissolved NEGOCE AUTO 92dissolved RBB - CARSdissolved SAS CPF ASSISTANCESdissolved S AS T P M SERVICESdissolved SIDI MOHAMMED BENDJERADdissolved

Connections

3 links

Shared operator — likely the same administrator

115 TRANSPORTERShared officer / director · 4 share this FOOD STOREShared officer / director · 4 share this PIZZA FOODShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AMINE NESRI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100