DOSSIERS / AINAY
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Company dossier

AINAY

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843498999 · 843498999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AINAY
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843498999
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dissolved
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Professional simplified company (SELAS)
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2018-10-30
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32 RUE FRANKLIN, 69002 LYON
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86.23Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOANETA PETRONELA SISCAactiveATHANASE BARDONNETdissolvedBERTRAND PIERRE BARDONNETactiveCAMILLE THERESE GUADALUPE BOUDYactiveCHARLOTTE ZANCHIactiveCOPROPRIETE 32 RUE FRANKLINactiveDAVID-ALEXANDRE EL BAZactiveDELPHINE MARIANNE SYLVIE ROSE DUVERTactiveFANNY HELENE BENOITactiveFREDERIC GONTHIEdissolvedLINEA DENTALactiveMARGAUX MOTTEdissolvedNAOUAL GHEMRIactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE VAZEILLEdissolvedSYLVIE DENISE GOUTALANDdissolvedVINCENTE-MARIE LOUISE JACQUELINE LE CERFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID-ALEXANDRE EL BAZPrésident du conseil d'administration—France registry

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