DOSSIERS / AAB DRIVERS
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Company dossier

AAB DRIVERS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839938255 · 839938255 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAB DRIVERS
fr_insee
839938255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-29
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABIGAIL CLAUDETTE GISELE HAVARTactiveABP APPSdissolvedADAMSBTPdissolvedAGHILAS KESSAIdissolvedALDRIN CONSULTINGdissolvedAMLdissolvedAM RdissolvedARIS SERVICEdissolvedAR NETTOYAGEdissolvedARPINA STUDIOdissolvedARTEMIS LUXURY REAL ESTATEdissolvedASALAS SERVICESdissolvedATHENA CONCEPT MOTORSdissolvedA.Y LANGUAGE TRAININGdissolvedBAIES ET VERANDAS DE PARISdissolvedB.A.K NETTOYAGEdissolvedBALY SERVICESdissolvedB AND T MAISONdissolvedBAT EXPRESSactiveBATIDECOdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
CHAKER AyadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Politically exposed person (PEP)

CHAKER Ayadi (officer) matches PEP Chaker Ayadi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100