DOSSIERS / AKI PIERRE
← SearchExport PDF
Company dossier

AKI PIERRE

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520716457 · 520716457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKI PIERRE
fr_insee
520716457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-04
fr_insee
88 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED YAZID FARESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100