DOSSIERS / AFRIART
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Company dossier

AFRIART

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751667452 · 751667452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRIART
fr_insee
751667452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-23
fr_insee
6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_insee
96.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH AMAAROUKactiveBERNADETTE DEBRAYdissolvedBERNARD RICCIONIdissolvedB.N.H.dissolvedCHAFIK MOHAMED CHAKIB BENAISSAactiveCHARLES MAMAactiveCLAIRE NETdissolvedDELICES DU MONDEdissolvedECO CLEANdissolvedEMILIA GONCALVESdissolvedENESdissolvedEURL KBdissolvedEXO MONDEdissolvedINTER TRADE SOC ALIMENT CHEZ MON FREREdissolvedJD TAXIdissolvedJEAN DANIEL OWONA EDIMAactiveJEAN KOUATCHEdissolvedJOSIANE PHILIPPEdissolvedJOSIANE PIERRETTE CHARROINdissolvedL'AS DU PROPREdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE TITIANAPrésident—France registry
JEAN-CLAUDE TITIANAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100