DOSSIERS / AICHA ABIBI
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Sole trader dossier

AICHA ABIBI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-31
KYBE ID: FR-333723559 · 333723559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA ABIBI
fr_inpi
333723559
fr_inpi
active
fr_inpi
1985-10-31
fr_inpi
112 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ambre Graziella JimenesactiveBAHIAdissolvedCER STE HELENEdissolvedClara PARISactiveDJELLOUL GACEMdissolvedFLEUR & COdissolvedFRANCOISE ATHERINE RINGENBACHdissolvedGELU LIVIU GELU LIVIU BERBECARIUdissolvedGINETTE NAUGEactiveHIGH TECH STOREdissolvedIon CHELDEVARAactiveIURIE VACARIdissolvedLARBI MOUNANdissolvedLIENA MARHARIANactiveMBG LES TROIS FRERESactiveMOHAMED ADIL BOUJIBARdissolved[ND]activeNICOLE DELOBELdissolvedOUALID FERCHICHIdissolvedPAUL CAMINADEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100