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Sole trader dossier

ANAIS AYACHE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-811241355 · 811241355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS AYACHE

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Registration811241355

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Statusactive

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Incorporated2015-03-25

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Registered address2 RUE Marietta Martin, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AICARD PARTNERSdissolved AMANDINE MARIE ANAIS DIOTactive BOGDAN BRANSKIdissolved CABINET SASSIER AVOCATSdissolved CIE DE DANSES ESPAGNOLES,UN,DOS,TRESactive CLERE ESPACEdissolved COMPAGNIE DES MARQUESdissolved CONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER CIFIdissolved CORALIE OUAZANAactive FLEYGESTactive FLEYTOUX ESPACEdissolved FLEYTOUX INVESTISSEMENTdissolved GEORGES PENETdissolved GIRODESPACEdissolved JACQUES MOULONGUETdissolved LE 190 AVOCATS ASSOCIESdissolved MANON GOURLAYactive MARGUERITE VOLKRINGERactive MONIKA MORAWSKAactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100