DOSSIERS / ASIE AFRIQUE FRAIS
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Company dossier

ASIE AFRIQUE FRAIS

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892371394 · 892371394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASIE AFRIQUE FRAIS
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892371394
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-24
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187 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
47.21Z
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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

35 total
ADK TRANSPORTdissolvedAmara YOUNSIactiveBOUCHERIE DES FRERES FOUDIdissolvedBOUCHERIE GAOUAdissolvedBOUCHERIE LAFAYETTEdissolvedBOUCHERIE S.B.I.E.M.A.dissolvedBUS 85dissolvedCLAUDE JOUBELdissolvedDYHIA AZOUANIdissolvedDYLAN COHENactiveFRANCINE MARIE LE BRUNdissolvedIDRIS BENARABactiveJAMAA OUDAALIdissolvedJEAN PIERRE MICHEL THEVENINdissolvedJEAN TAILLARDdissolvedKARIM AIT ALIactiveLA FERME D'AUBERVILLIERSdissolvedLamine TouzactiveLOUNIS LOUNACIactiveMARIUS GEORGIAN MARIUS GEORGIAN STRATULATdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LABONI AKTER RITUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100