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Sole trader dossier

JEREMY MARCEL AVRAHAM AYACHE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-891776445 · 891776445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY MARCEL AVRAHAM AYACHE

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Registration891776445

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Statusactive

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Incorporated2020-10-01

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Registered address91 RUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

91 ETIENNE MARCELdissolved ASSOCIATION JAZZY COOLactive AUDREY DENISdissolved Bilal Footactive CONSEIL ENERGIE PARTICULIER PROFESSIONNELdissolved COPR 91 93 RUE ETIENNE MARCEL 93100 MONTREUILactive DOOMEDactive ELIAN LEON AYACHEdissolved JABEL CONSULTINGactive JEROME LEON KOLSKYdissolved JODIEactive JULIEN FAUCHERdissolved LIPPUPdissolved MINIVINIdissolved MOB, LE MEDIA DE LA DEMOCRATIEactive [ND]dissolved [ND]dissolved [ND]active [ND]active SIKAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100