DOSSIERS / AFSHIN SARL
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AFSHIN SARL

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405341843 · 405341843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFSHIN SARL
fr_insee
405341843
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-20
fr_insee
201 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANC NEGOCE INTERNAT SERVIC TRANSPORTactiveASSISTRANS INTERNATIONALdissolvedAUTO MARCHE PANTINdissolvedBAMANA DIASONAMAdissolvedB E E R COMPAGNYdissolvedBERTHE MECHALYdissolvedCLAUDE DUVALdissolvedCOMPTOIR NATIONAL DE DISTRIBUTIONdissolvedDANY MARTINdissolvedDAUT RUSIDIactiveDEFIdissolvedDIK'S INTERNATIONALdissolvedELI TRANSPORTS FRANCEdissolvedEUROMAGdissolvedEUROPEENNE DU MEUBLEdissolvedEUROSOLDdissolvedEXPRESS DEMENAGEMENTdissolvedEXTRAMdissolvedGILLES DOMINIQUE DOUCETdissolvedGRIFF NETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100