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Sole trader dossier

AYACHI DERBAL

FRANCE · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: FR-892224767 · 892224767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYACHI DERBAL

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Registration892224767

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Statusdissolved

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Incorporated2020-12-18

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Registered address7 RUE DES PLAISANCES, 78711 MANTES-LA-VILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrien Manuel Kaci Brancoactive CHELSIA MENDESactive FATIMATA ANNEactive IBRAHIMA BAdissolved JULES ENZO BERNARD SANTIdissolved LAHCEN IDARdissolved LEILA ZAMOUMdissolved MIH TELECOMdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved RYME GADDASactive SADDIK BODOUAOUdissolved SALMA CHAHCHAHactive WILDER PASTRANA ORTEGAdissolved ZOUBIDA KAWKABdissolved

+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