DOSSIERS / EL AYACHI YACINE
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Sole trader dossier

EL AYACHI YACINE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921678462 · 921678462 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EL AYACHI YACINE
fr_inpi
921678462
fr_inpi
active
fr_inpi
2022-11-21
fr_inpi
8 RUE VACON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2022-11-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100