DOSSIERS / AYMEN M'BARKI
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Sole trader dossier

AYMEN M'BARKI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813600442 · 813600442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYMEN M'BARKI
fr_inpi
813600442
fr_inpi
active
fr_inpi
2015-09-21
fr_inpi
7 T RUE DU COLONEL OUDOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMS CAPITALactiveARNAUD ALAIN JULIEN FAUCHERONdissolvedBERTRAND ALEXANDRE SAINTE ROSEactiveBRIGID PHILOMENA HENNIGANdissolvedCARMEN FUENSANTA LEON ARDOYactiveCGC ASSURANCESdissolvedCHARLES NSANGdissolvedCHRISTIAN-GEORGES LECLERCdissolvedCLEMENTINE NOELactiveFERNAND RAFAEL JOSE DE AZEVEDO FERREIRAdissolvedFLAVIE ELSA JEANNINactiveFRANCK CONTIdissolvedGABRIELLE DUCHARDTactiveJairo Simon OffredoactiveJEAN PIERRE CHOUKROUNdissolvedJICKY KOLCHYCdissolvedJOSEPH FAJNLICHTdissolvedJOSEPH SYLVAIN FRANCIS SALVADORdissolvedJOSETTE RAYMONDE MONSAINJEANdissolvedJUNG-YEON YOUdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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