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Sole trader dossier

AYOUB AYACHI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-944023126 · 944023126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYOUB AYACHI

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Registration944023126

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Statusactive

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Incorporated2025-05-05

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Registered address395 RUE des Pyrénées, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUGENTIS GROUPactive BERNARD MARSOLIERdissolved CAI & COdissolved ELIO JOSEPH DOS SANTOSactive FLORIAN LIGIERactive GEORGES L'ETANGdissolved MARTIN EDOUARD JEAN GODEUX-KOUPALIANTZdissolved MAYERO HDGactive MICHAEL FENKERdissolved NATHALIE CRISTINA HEREDIA LEGGEWIEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OCEANIE LECHIENactive OPTIC 395dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100