KYBE — See who's really behind any company

Sole trader dossier

Ayachi Malik

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-953539442 · 953539442 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAyachi Malik

fr_inpi

Registration953539442

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-22

fr_inpi

Registered address34 Avenue des Champs Elysees, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN JMOTORSactive AGENCE L'ETOILE IMMOBILIERactive AMATECHdissolved AMICALE DIASPORA/CSVBactive A.N.L ASSOCIATIONactive ARTEM RENOVATIOactive ASS COMITE INAUG FEDERA FAMIL PAIX MONDIactive ASSOCIATION COLLEGE DICTIONNAIRES MACHTOTTZ FRANCEactive ASSOCIATION DE DEFENSE DU CROQUE-MONSIEURactive ASSOCIATION DES AMBASSADEURS STUD'N'CHILL OFFICIEL - PARIS (AASO - PARIS)active ASSOCIATION FRANCAISE DE PHARMACOLOGIE TRANSLATIONNELLE - LE CLUB PHASE 1 - AFPTactive ASSOCIATION FRANCAISE DES PRODUCTEURS DE FILMSactive ASSOCIATION L'ENTR'ELLESactive ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ARMENIENSactive ASSOCIATION SOINS ESTHETIQUES DOMICILEactive AVRL7active BATISSEURSactive BILARABIYA (AR)active Bilel Ben El Guedhaactive Biljana Ivkovac-Nellactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100