DOSSIERS / AICHA OMRI
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Sole trader dossier

AICHA OMRI

FRANCE · SOLE TRADER · INCORPORATED 1996-10-31
KYBE ID: FR-409581121 · 409581121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AICHA OMRI
fr_inpi
409581121
fr_inpi
dissolved
fr_inpi
1996-10-31
fr_inpi
1999-07-31
fr_inpi
2 RUE PAUL BOUNIN, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE TOURNIERactiveBENEDICTE JOURDEactiveCECINATHANdissolvedDavid Henri Serge GiordanoactiveFRANCK CHENINdissolvedGROUPE BILDERBERGdissolvedHOMEWORK STUDIOactiveINDIVISION MARTIN ET ROBARTactiveKESAdissolvedLAURENCE EL DASOUQUIdissolvedLOIC JORDAN NOUBISSIEactiveMARIE FRANCE D'ORIANOdissolvedMOHAMED ALI MOHAMED-ALI DRINEdissolvedMUNOZ PAULINE - GRAC GUILLAUMEactive[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS GHIGLIONactivePATRICK TOFANELLIdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off