DOSSIERS / AFKIR A GUECHCHATI A
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Company dossier

AFKIR A GUECHCHATI A

FRANCE · COMPANY · INCORPORATED 1982-05-01
KYBE ID: FR-325300721 · 325300721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AFKIR A GUECHCHATI A
fr_insee
325300721
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1982-05-01
fr_insee
17 AV PAUL VAILLANT COUTURIER, 94110 ARCUEIL
fr_insee
62.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADIL AOUZIOUactiveCheril CALIMIAactiveCHRYSCACYJOdissolvedCLAUDE CHERRIERdissolvedCLAUDE PIERRE BORTESIdissolvedELIE COULIBALYdissolvedEMILIE BOISSETactiveEZZEDINE CHOUBANIdissolvedFRYGGO LAPEINEactiveHALIMdissolvedHamza TahiractiveHANNA HANY TAWFIRdissolvedHAUDEGONT BOISSETdissolvedIOAN-MARIUS HAMZAactiveJAHANGIR BEHNAM ASLdissolvedJAMAA AFRIJAdissolvedJELAIEL FAMILYdissolvedJeremy DairactiveJM FOODdissolvedJONATHAN ORTIZ HOYOSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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