DOSSIERS / AVA ACHOUCHE
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Sole trader dossier

AVA ACHOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899734701 · 899734701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVA ACHOUCHE
fr_inpi
899734701
fr_inpi
active
fr_inpi
2021-05-14
fr_inpi
38 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3BTLactiveALBERT GABBAYactiveALEXANDRA CAYOUNdissolvedAMETHYST CONSULTINGdissolvedBG1dissolvedCAROLINE Valentine Régine BRUNELdissolvedCLAUDE GUILLOTdissolvedCOIFFURE ET LIBERTEdissolvedEDITIONS O.N.P.C OFFICE NATIONAL PUBLICATION COMMUNICATIONdissolvedIND. REINIGactiveKELIactiveMC GROUPdissolvedMELISSA MALKAdissolvedMICHELE MENETRIERdissolvedMONIQUE JOUANNOTdissolvedNATHAN SIMON MEIMOUN MALKAdissolved[ND]active[ND]active[ND]dissolvedPIERRE HENRI CHARLES REINIGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100