DOSSIERS / AYOUB
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Company dossier

AYOUB

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904922127 · 904922127 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYOUB
fr_insee
904922127
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-05
fr_insee
75 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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10.71C
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10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.I.BdissolvedARLETTE RAINONdissolvedARTURO BATdissolvedA.T.B.activeBATI FULLdissolvedBOLLYWOOD BEAUTY LONGEdissolvedBOUCHERIE SOFIANEactiveBPVRCdissolvedBSC CONSULTINGdissolvedCAMILLE CATHERINE OLIVIERactiveCMBdissolvedCONFORT STARactiveDANIEL LABAILLEactiveDISTRIBUTION SERVICE ET DIFFUSIONdissolvedDURAKactiveEILER KELVIN EILER KELVIN ALVARADOdissolvedEUROPE NATIONAL TRANSPORTdissolvedFBPdissolvedFOODISactiveFREDERIC YARONNE HENRY SAFFARactive

+47 more

People with significant control

1 people
NameRoleFromSource
MABROUK RABOUDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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