DOSSIERS / ASN TRADING
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ASN TRADING

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-851313817 · 851313817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASN TRADING
fr_insee
851313817
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-05-19
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100 AV KLEBER, 75016 PARIS
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46.46Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABBILL' EVENEMENTactiveAIBactiveATELIER 100dissolvedAURAdissolvedBIEN UNIQUEdissolvedCABINET OJALVO GESTION ET TRANSACTIONdissolvedCamille LiotaudactiveCAROLE NADINE ALINE GUILLOactiveCFAdissolvedCONCEPTION ROMERO AYALAactiveCONSEIL ET PRESTIGE CONSTRUCTIONdissolvedCONTENT4YOUdissolvedDEMOLITION LOCATION TERRASSEMENTdissolvedDU NOUVEAUdissolvedEPV INTERNATIONALdissolvedESTELLE FRANCOISE NGUELEUdissolvedEURO PROPNETactiveFAMILYSAFEdissolvedFRANCE PARIS EXPORTdissolvedGAELLE PORETdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
Mohamed Arsalene HezamPrésident du conseil d'administration—France registry
YACINE BenchrifPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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