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Sole trader dossier

AICHA LABRI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314760265 · 314760265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAICHA LABRI

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Registration314760265

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Statusdissolved

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Incorporated1979-01-01

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Registered address32 AV VICTOR HUGO, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Anatolii Chiritaactive Andrei Zgircuactive BAND BATdissolved Belal Zobiractive CHABANNE LALAOUIdissolved CHAFIK ZAOUIdissolved CONCEPTCLIMdissolved DIDIER MARSAULTdissolved ENT SOARESdissolved FIDELIS ABARAdissolved GOD SECURITE PRIVEEactive Hamza ALGHAMactive HASAN KOROGLUdissolved HTS EXPRESSdissolved IJASEdissolved JACKY GUY PIERRE JOUDELATdissolved MOHAMMED AZZOUZdissolved MOSTEFA MOUAOUEDdissolved NASSERA OUTAJARdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100