DOSSIERS / AICHA ADDAD
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Sole trader dossier

AICHA ADDAD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307081265 · 307081265 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA ADDAD
fr_inpi
307081265
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1988-10-06
fr_inpi
AV ARISTIDE BRIAND, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHENE AHCENE NAGHOUCHEdissolvedALBERT CEREJAdissolvedALBERT LOUTERBACHdissolvedALBERT ZILLIOXdissolvedALFRED BERGERdissolvedALFRED CORBARIdissolvedALI BERRICHEdissolvedALI TAARANIdissolvedANDRE SCHNEIDERdissolvedBERNARD ROBERT BAUERdissolvedBOUZERMA DJOUZA IZRIdissolvedBRAHIM EL MANSOURIdissolvedC DIRINGERdissolvedCHARLES OLLERYdissolvedCHEIKH SARRdissolvedEDENdissolvedEUGENE KIENZLERdissolvedFRANCOISE LAVENTINdissolvedGEORGES MANNdissolvedGERARD KLINGERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off