DOSSIERS / AUX BIJOUX D'ORIENT
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Company dossier

AUX BIJOUX D'ORIENT

FRANCE · COMPANY
KYBE ID: FR-315001958 · 315001958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUX BIJOUX D'ORIENT
fr_insee
315001958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
RUE DE PARIS, 93100 MONTREUIL
fr_insee
64.45
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACHOUR AZOULAdissolvedAHMED YOUSSOUFIdissolvedAKLI ABELLAdissolvedALAIN BRIQUETdissolvedALBERT BOSSUdissolvedALBERT TURBIDEdissolvedALBERT VEYRENCdissolvedALEXIS SAMSONdissolvedAMMAR MERRADdissolvedANDRE CARRIONdissolvedANDRE RAYMOND HUOT-JEGOUdissolvedANICK TAILLEURdissolvedATILAactiveBERNARD LOUIS CALVETTIdissolvedBONICI S A R LdissolvedBOUALEM HASSANINEdissolvedBRAHIM LGHACHIdissolvedCOUP DE FILdissolvedDA SILVA LUCIENNE PEREIRAdissolvedDAVID ELBAZdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off