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Sole trader dossier

AYMEN LANDOULSI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924486970 · 924486970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYMEN LANDOULSI

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Registration924486970

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Statusactive

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Incorporated2024-01-02

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Registered address9 RUE DES BAS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Aboubacar Savaneactive Achraf Ouassouactive Adel Chalbiactive ANIS AUTOdissolved ANIS NAFFAAdissolved AUTO-ECOLE PARIS OUESTdissolved Aymen Akremiactive Bakoutoubo Savaneactive CEDRIC MARIO BERTHELOTactive CHRISTOPHE WIBAUXactive CONSTRUC RENOVATION ETUDE ARCHITECTUREdissolved COPR 9 RUE DES BAS 92600 ASNIERESactive DENIS ULRICH ATANGANAdissolved EL HASSAN MOUHDIdissolved ELIES JEBELIactive ERIC LIMENGA ESUMANGADZAactive FLORIAN ANTONY CORDIERactive FOURIA ALAOUIdissolved Hamid Sayaractive HAYTHEM GADHOUMdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100