DOSSIERS / AOUID AGHROUM
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Company dossier

AOUID AGHROUM

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903840304 · 903840304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AOUID AGHROUM
fr_insee
903840304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-05
fr_insee
23 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_insee
10.71C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN EXPERTONdissolvedAMMAR LABIDIdissolvedANGELE ANNE BOUANICHdissolvedANTOINE GILBERT PELLEGRINOdissolvedAZUR CARRELAGE RENOVdissolvedB2M CONSEILSdissolvedBATIMENT TECHNIQUE POSEdissolvedBEMO INTERNATIONALdissolvedBERTHEUS CYRILLE LUNIONdissolvedCANDICE SIGNORELLIdissolvedCTIM MURIERSactiveFARID DARRAZdissolvedFAYCAL FEDJKHIactiveFERINOXdissolvedFG RENOVATIONdissolvedGASPAR KOLARdissolvedGILBERT RAYMOND JB MONCHECOURTdissolvedGUILdissolvedHABIB HASNIdissolvedHABIB REZ GUIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
M'HAMMED ICHAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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