KYBE — See who's really behind any company

Sole trader dossier

AFEF AYED

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-902750165 · 902750165 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFEF AYED

fr_inpi

Registration902750165

fr_inpi

Statusactive

fr_inpi

Incorporated2021-07-01

fr_inpi

Registered address13 RUE SAINTE URSULE, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved 3IPK FRANCEactive 3P CONSEILSdissolved 3PE RENOVATIONdissolved ABDOULAYE DIALLOactive A CIEL OUVERT TOULOUSEactive ACTION CONSULTdissolved ACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolved ADA PRODUCTIONSdissolved ADELIE ERICKA LOMBARDOdissolved ADELINE TORDJEMANdissolved ADIENZactive ADMG TRANSACTIONSdissolved AD'OCactive AESTRELINHA.ARTactive AGENCE ANAdissolved AGNES ANTOINETTE JEANNE CASEROdissolved AGRICITYdissolved AGRI-VITI PRO SERVICESdissolved AIKOSPACEactive

+598 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100