DOSSIERS / PATRICK AYACHE
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Sole trader dossier

PATRICK AYACHE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428439400 · 428439400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK AYACHE
fr_inpi
428439400
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
102 RUE TRUFFAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGATHE MADELEINE JACQUELINE TURPINactiveALEXANDRA RAJABALYactiveARKANEdissolvedBANDATIX HOLDINGactiveBRIKSTONEdissolvedCEGEMAPdissolvedCONFORM EASYdissolvedCONSTANTIN PILLET-WILLdissolvedCOPR 102 RUE TRUFFAUT 75017 PARISactiveDELPHINE ANNE-MARIE PALLIERactiveELEONORE FRIANTactiveETIENNE CHARLES LOUIS ROZEdissolvedFREDERIC MARC PAUL MARSAUDONdissolvedINGRID HELEN KELLINGdissolvedJEAN-CLAUDE CAPdissolvedJEANNE RAYMONDE BRENNETOTactiveJEAN PIERRE GARNIERdissolvedJOSE MANUEL VIEIRAdissolvedLA PATRIMONIALEdissolvedLHDWactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

PATRICK AYACHE (principal) matches PEP Patrick Ayache — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100