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Company dossier

ASFALLOU

FRANCE · COMPANY · INCORPORATED 2022-04-09
KYBE ID: FR-919552430 · 919552430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASFALLOU

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Registration919552430

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2022-04-09

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Registered address19 RUE TRACHEL, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALIMENTATION CONTINENTALEdissolved Anis El Ouardirhiactive ARSENIC SOLARIS PRODUCTIONactive BATI SUDdissolved BERTRAND PETITactive BOUCHERIE MISTER TACOSdissolved BOUCHERIE SAMIRdissolved BOUCHERIE TAZIdissolved BRAHIM ASFALLOUdissolved CABO MIXdissolved CTIM 19 TRACHELactive ELIF SARLactive FORTUNATA TANGUILIGdissolved INCLUSION FRATERNITEactive ISMAIL MIAKHILdissolved JACQUES DANGOISEdissolved JEAN DIDIER JEAN DIDIER JEAN-DIDIER EKODO MBALLAdissolved KONCEPTSdissolved LE BATI PROVENCALdissolved LE MALOUFdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100