DOSSIERS / AYMEN
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Company dossier

AYMEN

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897822334 · 897822334 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYMEN
fr_insee
897822334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-23
fr_insee
2024-08-30
fr_insee
8 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M TRANSPORTSdissolved2P DABdissolvedABDELGHANI SOROURdissolvedABECEactiveAHMED CHAAOUAOUIdissolvedALI BENFATMAdissolvedART INTERdissolvedATLAS ENERGIE RENOUVELABLEdissolvedAUBER SERVICESdissolvedAYAdissolvedAYOUBdissolvedBATIMOdissolvedBATI RENOVdissolvedB.R.M BATIMENT RENOVATION MACONNERIEdissolvedBRN ADAPTATIONactiveCHAAOUAOUIdissolvedCHERNI ET CIEdissolvedCLAIRE SERVICE NETdissolvedDABBABIdissolvedD&COactive

+50 more

People with significant control

1 people
NameRoleFromSource
REDOUANE RIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off