DOSSIERS / AICHA JAOUABI
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Sole trader dossier

AICHA JAOUABI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432000081 · 432000081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AICHA JAOUABI
fr_inpi
432000081
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2007-02-28
fr_inpi
1 ALL GERARD DE NERVAL, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE AGUETAIdissolvedAVBATdissolvedBRAHIM KORERAdissolvedCHIKH BENEDINE BENARBIAactiveDIMITRI ELIEZERactiveEbernst SAINT-LOUISactiveETS M G C V MONTEUR-GAINE-CLIMAT-VENTILdissolvedHENRIETTE M POUMAdissolvedJEAN HOBED BENJAMINactiveJULIETTE BOLEORactiveKADIDIA DIABYdissolvedKHEMAIS BOUSAKKAIAdissolvedLA DIVISION JOHNSONdissolvedLES BENEVOLES DU TEMPS LIBRE (B T L)dissolvedMADELEINE BOUMKEUdissolvedMAMPUNGA YOKAdissolvedMARIE DA SILVAdissolvedMOUHAMED CORERAdissolvedNAIMA BERKATdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off