DOSSIERS / AZBA
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Company dossier

AZBA

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823242755 · 823242755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZBA
fr_insee
823242755
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-20
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2 RUE DE BERNE, 75008 PARIS
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47.42Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS MED PHARM AIDE ENFTS DROGUEactiveCELESTE CELESTE FOLLOROUactiveE4MdissolvedFONCIERE FRANCILIENNE LOCAUX ENTREPRISESdissolvedGT8 RESTAURATION PARISdissolvedHugo Sanchez Camacho calzadoactiveHUGUETTE GEORGETTE JEANMICHELdissolvedINDIVISION BASTIDEactiveINDIV PARANT MALIGNERactiveJACQUES ROLANDdissolvedKALLISTIONdissolvedLE PATRIMOINE INDUSTRIELdissolvedMARIE MENANDdissolvedMARION OLIVEactiveMICHELE LEBLANCactive[ND]active[ND]dissolved[ND]dissolvedSCI CRAPETTEdissolvedSCI LABELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ASIM FayyazPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100