DOSSIERS / AYA
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Company dossier

AYA

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808090807 · 808090807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AYA
fr_insee
808090807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-01
fr_insee
2017-06-23
fr_insee
10 RUE DE FRANCE, 06000 NICE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN LOUIS PASSERONdissolvedALEX&COactiveALTERNATIVAdissolvedANATOLIE ORHOIANactiveANNE CATHERINE BOURZEIXdissolvedARMAND PALMIERIdissolvedBELMOURdissolvedCHAMPIN IAMNIactiveCTIM GIBRALTARactiveCTIM MARLY FRANCE 10activeDEBORAdissolvedEMMA BIJOUXactiveFILAZURdissolvedFILAZUR333004224dissolvedGINETTE DENISE BURNETdissolvedGUIDO ERMINDO DI PHILIPPOdissolvedGYNAVENIRdissolvedINDIVISION POGGIOLIactiveJEAN FRANCOIS DEMONTSdissolvedJEANNE CARTERONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AMAL YASSINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off