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Sole trader dossier

XAVIER AIACH

FRANCE · SOLE TRADER · INCORPORATED 2014-01-31
KYBE ID: FR-800786519 · 800786519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER AIACH

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Registration800786519

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Statusactive

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Incorporated2014-01-31

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Registered address9 RUE SAINTE-ANASTASE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS IF PARIS ESTactive CATHERINE TOUBOULactive CHRISTINE PALTZactive CLARISSE PALOMAactive DAVID ZIMRAdissolved JOSEPH BOUMENDILdissolved LEA DOREEdissolved LEA DOREEdissolved LOUISE LINDA FAHYdissolved NATHANAEL ALTMANNactive [ND]active [ND]active [ND]active [ND]dissolved NICOLAS KRENNERdissolved ROGER BRISSARDdissolved STUDIO BPEactive TATONISHA MARZETTEactive TOURO UNIVERSITY FRANCEactive VALENTINE GENTETactive

+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