DOSSIERS / AYA
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Company dossier

AYA

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812174787 · 812174787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AYA
fr_insee
812174787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-23
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
81.22Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolvedBATI DECO & ASSOCIESdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
MOUSTAFA GAMAL YASSEIN GomaaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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