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Sole trader dossier

ELIAN LEON AYACHE

FRANCE · SOLE TRADER · INCORPORATED 1979-10-23
KYBE ID: FR-320224553 · 320224553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIAN LEON AYACHE

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Registration320224553

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Statusdissolved

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Incorporated1979-10-23

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Registered address91 RUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

91 ETIENNE MARCELdissolved ASSOCIATION JAZZY COOLactive AUDREY DENISdissolved Bilal Footactive CONSEIL ENERGIE PARTICULIER PROFESSIONNELdissolved COPR 91 93 RUE ETIENNE MARCEL 93100 MONTREUILactive DOOMEDactive JABEL CONSULTINGactive JEREMY MARCEL AVRAHAM AYACHEactive JEROME LEON KOLSKYdissolved JODIEactive JULIEN FAUCHERdissolved LIPPUPdissolved MINIVINIdissolved MOB, LE MEDIA DE LA DEMOCRATIEactive [ND]dissolved [ND]dissolved [ND]active [ND]active SIKAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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