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Sole trader dossier

JEREMY ACHACHE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447937863 · 447937863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY ACHACHE

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Registration447937863

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Statusactive

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Incorporated2003-02-01

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Registered address20 ALL TURCAT MERY, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

911active AGBATIMENTdissolved AGROW SEEDSdissolved ANAIS BONNETactive ARIOLA CONSEILS ET AUDITactive BOURICHA ANTOINE BOURICHAactive CABEN EXPERTISEactive CARMELdissolved CASTIGLIONEdissolved CB CONSEILSdissolved CLAPactive DACYdissolved DENTAKIDSactive FC FINANCEdissolved FORCE Zdissolved GLUGactive GREEN INDUSTRIESactive IENAdissolved JACKOPTICdissolved JEAN LUC SAUVEUR PIGAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100