DOSSIERS / AA PHONE
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Company dossier

AA PHONE

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882839145 · 882839145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AA PHONE
fr_insee
882839145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-09
fr_insee
8 RUE CARNOT, 93240 STAINS
fr_insee
95.12Z
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI COZONAC ALEXEIactiveAnca-Ileana ARDELEANactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedCOZONAC VEACESLAV VEACESLAVactiveFLASH CREATIONdissolvedGEMILactiveGEORGE WILLIAMSdissolvedGEORGIAN BENONE BARBUactiveGEORGIAN DORIN NICULAEactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN CODREAdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
RIZWAN AKHLAQAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100