DOSSIERS / AZAYTOONA
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Company dossier

AZAYTOONA

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812739001 · 812739001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZAYTOONA
fr_insee
812739001
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-04
fr_insee
3 RUE SIMART, 75018 PARIS
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56.10A
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactiveALI AHMINEdissolvedALVARD ALMEIDAdissolvedASSOCIATION DU CHOEUR DE PIERREactiveATELIER AIGYPTOSactiveBARBARA MARIE DANANdissolvedBastien MAGYARactiveBATI-COactiveBGDJdissolvedBOULANDIR LAMDJADdissolvedBOULARBI L MEDDAHI YactiveBRICE RESTOUEIXactiveCAMAS TRANSITIONactiveCELIA ELISABETH ELIZABETH CANNINGdissolvedCELINE BEQUETdissolvedcezar henrique da silvaactiveCHANTAL CARRIEREactiveCHANTAL ODETTE LUCIE PETITdissolvedCHINA LOI DANIELE PRESLESdissolvedCHRISTIANE HALBANTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FAROOK YUSUF PatelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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