DOSSIERS / ASFAR TARIK
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Company dossier

ASFAR TARIK

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-980415863 · 980415863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASFAR TARIK
fr_insee
980415863
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-14
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107 RUE du Docteur Bauer, 93400 SAINT OUEN SUR SEINE
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABSdissolvedAF2MdissolvedA LA BAGUETTEactiveALEXANDRA JOHNdissolvedAMOR HAMDIdissolvedA.R.MdissolvedART DU BATIMENTdissolvedAUTO PRESTIGE SERVICEdissolvedBATIS'EUREdissolvedB F G BATIMENTdissolvedCAILdissolvedCHEZ VEVEdissolvedCONSEILLERS EN REVENU SUPPLEMENTAIREdissolvedDELMAdissolvedEMAMUL HAQactiveFOURNIER ALVAREZdissolvedFOURNIL BAUERactiveFRANCOIS MENDYdissolvedFRESHBODYdissolvedHASAN ALIdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Tarik EL BOUCHIKHIDirecteur général délégué—France registry
Malika AGGOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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