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Sole trader dossier

AYCHA ACHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-22
KYBE ID: FR-539511238 · 539511238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYCHA ACHAOUI

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Registration539511238

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Statusdissolved

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Incorporated2013-02-22

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Registered address3 RUE PINEL, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D. & COMactive AGENCE MANAGER SALAMdissolved ANINA COLLECTIONS LA DIVAdissolved AREZKI LANSEURdissolved DANU IACUBactive GILBERT FOULETdissolved KENITRA COMactive KHALID BALLAHdissolved LE PRIMEUR DU SQUAREdissolved MATIN RAHMANactive [ND]active [ND]active OSLAINE LOUISHOMMEdissolved OUSMANE SOWactive RACHID BELHOCINEdissolved SALAMdissolved SALAMdissolved SANO & COactive VALENTIN IACUBdissolved VALENTIN MISCOIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100