DOSSIERS / AAA SURVEILLANCE
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Company dossier

AAA SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392949673 · 392949673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AAA SURVEILLANCE
fr_insee
392949673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-01
fr_insee
1998-11-27
fr_insee
78 B RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABIR AMENI GUETIFactiveAMINATA KAMARAdissolvedDANIELLE RENEE DAUPHINdissolvedDJIHAD GHEMRIactiveFATIHA BOUACHERINEdissolvedGHM DIGITALactiveKOMLAN SYLVAIN OGBONINdissolvedMOHAMED FODE DIAKHABYdissolvedNASRIDINE BOUACHERINEdissolved[ND]active[ND]active[ND]activeN'DEYE FATOU DIAKHOUMPAdissolvedNOUR EL HOUDA OUAHIDactiveSOC ETUDES GENERALE EQUIP ELECTRIQUEdissolvedSOCIETE PARISIENNE DE NETTOYAGEactiveSouad CHALAactiveSYLVIE GILBERTE BLANCHARDdissolvedVITOR MANUEL SA CASEIROactiveWANDAI TSERING LHAJITSANGdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off