DOSSIERS / AFEF SIOUD
← SearchExport PDF
Sole trader dossier

AFEF SIOUD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-914103163 · 914103163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFEF SIOUD
fr_inpi
914103163
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
55 AV DE CANNES, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolvedAFRICA EXPORTdissolvedALEXANDRE CHARLES ANTOINE BERKESSELdissolvedALEXANDRE SCHMITZdissolvedANDERS LADEFOGEDactiveANDREA ANSALDOdissolvedANGKOR PRESTIGEdissolvedANNE GAELLE REUNGOATdissolvedANTOINE CASTELLANOdissolvedANTOINE MANOEL MARC MAR CORREIAdissolvedANTOINE M BAYE NDIONEdissolvedAPPARTEMENT 107dissolvedARPINEE YEGHIAZARYANactiveATCdissolvedBERTIN ACADEMYdissolvedB.L.B.STORES ET RENOVATIONdissolvedCACCAMO ANGELO CARLA GIUSEPPEdissolvedC A D'ANTIBESdissolvedCAMILLE ALBANEactiveCARDONAdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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