DOSSIERS / AUX VIANDES D'AUBER
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Company dossier

AUX VIANDES D'AUBER

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850329566 · 850329566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX VIANDES D'AUBER
fr_insee
850329566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-26
fr_insee
3 RUE MAGENTA, 93500 PANTIN
fr_insee
47.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3AdissolvedABDOULATUF YAMANIdissolvedABOUBACAR FOFANAactiveADELINO XAVIER MOREIRAdissolvedAGOSTINO MATOSdissolvedAntoine JacquinactiveAREZKI NADJIactiveASSUR ALLIANCEdissolvedAZAM MOHAMMADdissolvedBEATRICE BILLARDdissolvedBEL MOdissolvedBERRABAHA FATIMAdissolvedBMA 3 STARdissolvedBNF BATactiveCOPAVINdissolvedDJEN COIFFdissolvedDOLY BATdissolvedEL AKRAAdissolvedELISABETH MATOSdissolvedEURASIA TELECOMdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MESSAOUD MOUSTIKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100