DOSSIERS / AAYA.TRANS
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AAYA.TRANS

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502620248 · 502620248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAYA.TRANS
fr_insee
502620248
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
2 RUE DE BEAUSSET, 13001 MARSEILLE 1
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABC BATIMENTdissolvedABSOLUTEAMdissolvedADJACEREdissolvedAFSdissolvedAL ATLASdissolvedALRIFAI FASHIONdissolvedASPdissolvedASSOCIATION SPORT ET CULTURE TREIZIEMEdissolvedAYSH COSMETIQUES PARISdissolvedBATI - COM (BATIMENT ET COMMUNICATION)dissolvedBATIMENT RENOVATION PEINTUREdissolvedB C BATdissolvedBG RESTAURATION LE MARSEILLOISdissolvedBISTROT BOCAUXdissolvedBISTROT BOCAUX HOLDINGdissolvedBLASWEBdissolvedBOUCHAREB RENOVdissolvedBUREAU 154activeCABINET CASSINIactiveCAP SUD CONCEPTactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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