DOSSIERS / AKREM AYARI
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Sole trader dossier

AKREM AYARI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-923600548 · 923600548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKREM AYARI
fr_inpi
923600548
fr_inpi
active
fr_inpi
2023-06-05
fr_inpi
76 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
adam benmohamedactiveADEL BADRHactiveAKLI KIOUSdissolvedAMAR HAMZAOUIdissolvedAMINE BOUNOUIAdissolveddiljeet singhactiveDJAFFER SID MOHANDactiveKAMEL SAOUCHIactiveLESKOVAC IMMOBILIERdissolvedLOTFI ABICHOUdissolvedMAHDI CHOUAIBdissolvedMAHMOUD BEN ROMDHANEdissolvedMAURICE EDOUARD CHARLESactiveMICHELIN DJEBRANIdissolvedMOHAMED LASSAAD BEN CHAIEBdissolvedNACEUR BELHAJ MOHAMEDdissolvedOMIER TRANSPORTdissolvedSAID EMANIdissolvedSAID OUMESSADdissolvedSAMEH MAAMARdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100