DOSSIERS / AIDA ET SES FILS
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AIDA ET SES FILS

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814455168 · 814455168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIDA ET SES FILS
fr_insee
814455168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-03
fr_insee
56 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
47.29Z
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE COTTETdissolvedBONJOUR L'ASIEdissolvedESPACE POINT PHONEactiveGENEVIEVE VERNAZdissolvedGROUPE ARENA TRAVAIL TEMPORAIREactiveHAPPY FOODdissolvedJACQUELINE BACHERdissolvedL'EPICERIE DE L'EUROPEdissolvedL'INTEMPORELactiveLK PHONE INFORMATIQUEdissolvedMAURICE NATHANdissolvedMIKAEL PACHABEZIANdissolved[ND]dissolved[ND]dissolvedOPTIQUE LES ALLAGNIERSdissolvedOULAVANH PHOLSENAdissolvedQUESTION BEAUTEactiveSALFA PRESSEdissolvedSARL FLAMBEAU D'ORIENTdissolvedVALLY CHAUSSURESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AIDA SAIDOVNA GUBAKHANOVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100