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Sole trader dossier

Ruben Ayache

FRANCE · SOLE TRADER
KYBE ID: FR-914092499 · 914092499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRuben Ayache

fr_inpi

Registration914092499

fr_inpi

Statusactive

fr_inpi

Registered address146 BD VOLTAIRE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AME INVESTdissolved ARE INVESTdissolved HENRY AYACHEactive JACQUES FRANCIS LAPUYADEdissolved JEROME ELKAIMdissolved JEV INVESTactive JOCELYNE MARCELLE EMILIE GUIMBERTactive LDC HOLDINGactive MOLEactive N CASTANETdissolved [ND]active PARIS PATRIMOINEdissolved SCI 146 BOULEVARD VOLTAIREdissolved SCI AV PROPERTYdissolved SCI DES 4 Adissolved SCI LEAdissolved SCI VOLTAIREdissolved SJOUKJE BOERSMAactive W RENOVATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100