DOSSIERS / A.S.I
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Company dossier

A.S.I

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801146259 · 801146259 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.I
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801146259
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dissolved
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Limited liability company (SARL)
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2014-03-20
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257 RUE DES PYRENEES, 75020 PARIS
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43.34Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
. Ahmed Zaky Abd El Naby KhedrPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100