DOSSIERS / SARL AYACHI CONSTRUCTION
← SearchExport PDF
Company dossier

SARL AYACHI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791073133 · 791073133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL AYACHI CONSTRUCTION
fr_insee
791073133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-08
fr_insee
82 RUE AUGUSTE PEGURIER, 06200 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZAK ALOUANEactiveAHMED MEALELdissolvedANDRE HUARTdissolvedANITA DENOTAISdissolvedAZURIA IMPORTdissolvedBATIMENT CONSTRUCTION ASSISTANCE COORDINdissolvedC ARBOGASTdissolvedCHARLES-ANTOINE JEROME ANDRE SOUPLETactiveCHERINE MEALELdissolvedCHRISTOPHE BOURGUIGNONactiveCTIM AUTRUCHESactiveFrancois Bruno SOUQUETactiveINDIVISION CHATELARDactiveJACINTO VARELA TAVARESdissolvedKevin DemongeotactiveMINISTERE PROPHETIQUE YAHWEH EL SHADDAIactive[ND]dissolved[ND]dissolvedPRINCE BATIMENT 06activeSCI LOTFI 61dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MANSOUR BOUBAKERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100