DOSSIERS / AYE A & IOANNOU J
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AYE A & IOANNOU J

FRANCE · COMPANY · INCORPORATED 1986-04-01
KYBE ID: FR-335230231 · 335230231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AYE A & IOANNOU J
fr_insee
335230231
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-04-01
fr_insee
14 RUE DES GESTES, 31000 TOULOUSE
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCOMPAGNER L AMELOIRATION DE LA QUALITE DES ETABLISSEMENTS SOCIAUX ET MEDICO SOCIAUX (AAQEMS)activeADRIEN ROUBATYdissolvedAMKADAN EURLactiveANUSHKAdissolvedARAM SARGSYANdissolvedBERANGERE ARGENCEactiveCECILE CLAUDIA BLANCONNIERdissolvedCHRISTOS IOANNOUdissolvedEGLANTINE CUNYdissolvedISABELLE LOMEactiveJESUS GARCIAdissolvedJVBactiveLA MARE AUX CANARDSdissolvedLMNP RUE DES GESTESactiveMONTAUBAN CELIA SARLactive[ND]active[ND]activeSCAN SOC CENTRAL D AFFAI NOUVdissolvedShanttel Rubio JimenezactiveSYNDIC DE COPROPRIETE 14 RUE DES GESTESactive

+1 more

People with significant control

0 people
NameRoleFromSource

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