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Sole trader dossier

Aymen Friaa

FRANCE · SOLE TRADER · INCORPORATED 2024-10-27
KYBE ID: FR-934690025 · 934690025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAymen Friaa

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Registration934690025

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Statusactive

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Incorporated2024-10-27

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Registered addressRTE de la Reine, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AUX DUCS DE SAVOIEdissolved AUX PRODUITS REUNISdissolved BRESSE OCEANdissolved BRUNO GILLETdissolved BRUNO OLIVIER NERVESTdissolved CHARLES ALFRED FLEURYdissolved DISTRIB MATERIEL ELECTRONIQUEdissolved ELLOUCHEdissolved FERNANDE EXPOSITOdissolved FRANCIS JAMES GILLETdissolved GALERIE DE LA REINEdissolved G GUIMARDdissolved GILBERT GILOTdissolved GINETTE MAAREKdissolved JEAN CARNOTdissolved JEAN ESCUDEROdissolved JEAN LEPRETREdissolved JEAN MICHEL DE CHIRACdissolved JEAN TUFFERYdissolved JOSIANE BONDUdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100