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Sole trader dossier

AYET AFSAR

FRANCE · SOLE TRADER · INCORPORATED 2015-10-08
KYBE ID: FR-813985348 · 813985348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYET AFSAR

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Registration813985348

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Statusdissolved

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Incorporated2015-10-08

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Registered address10 RUE PIERRE MENDES FRANCE, 77200 TORCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFIRDEG ASSOCIATION POUR LA FORMATION L'INSERTION ET REINSERTION ET LE DEVELOPPEMENT EN GUINEEactive ALLAN YANICE CHRIS CLAIRVOYANTactive ALY BADARA KALOKOdissolved ASSOC RTVE - RADIO TAXIS DU VAL D'EUROPEactive Benjamin Pierredissolved BERNARD MARCEL LOUIS LEGOUETdissolved DISTRI FRANCE 77active EMRAH AFSARactive GNAMA-MARTINE TRAOREdissolved ISMAA AL HADDADdissolved Jamel Bechacheriaactive LUDOVIC SIMBOdissolved MAKHLOUF BENCHAREFactive MOHAMED BEN AISSAdissolved PAPA DIOP SENEdissolved PIERRE BOIVINdissolved RAYAN KHEMIRIdissolved SARI DRIVINGdissolved SARL ANCIEN COMBATTANT AGENT DE SECURITEactive TIMOTHE GUILLERMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100