DOSSIERS / AST TRADE INTERNATIONAL
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AST TRADE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980406011 · 980406011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AST TRADE INTERNATIONAL
fr_insee
980406011
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-13
fr_insee
40 RUE de Ménilmontant, 75020 Paris
fr_insee
46.90Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Balthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedDAS CASH & CARRYdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactiveVANINA ZARKAactive

+1 more

People with significant control

3 people
NameRoleFromSource
Blaise-Joël AdjidowePrésident—France registry
Eudes SokponwePrésident—France registry
Mikaël TraorePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100