DOSSIERS / AJAL MARKET
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Company dossier

AJAL MARKET

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913393971 · 913393971 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJAL MARKET
fr_insee
913393971
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dissolved
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Limited liability company (SARL)
fr_insee
2022-05-11
fr_insee
66 AV DES CHAMPS ELYSEES, IMMEUBLE D, 75008 PARIS
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

AB FACADESdissolvedACM LOC ELYSEESdissolvedADM MOTORSactiveAF ACADEMY ESTHETICdissolvedAFDdissolvedA.F.P RENOVATIONactiveAFRO LOOKdissolvedAGENCE DE VIGILANCE EUROPEENNEactiveALBA SIGNATUREdissolvedALEX RENOVdissolvedANATOVIEactiveATH PARISactiveAUTOMOBILE 16dissolvedAUTOMOBILE ZTactiveAUTOZYactiveAZEEA CAPITALactiveBACHELLIER GROUPactiveBECKA IMMOactiveBKEI PARISactiveBKL SERVICEactive

+216 more

People with significant control

1 people
NameRoleFromSource
BRAHIM JRAOUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100