DOSSIERS / AICHA DANIELE ELOUESLATI
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Sole trader dossier

AICHA DANIELE ELOUESLATI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-13
KYBE ID: FR-433816923 · 433816923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA DANIELE ELOUESLATI
fr_inpi
433816923
fr_inpi
active
fr_inpi
1999-07-13
fr_inpi
110 RUE MOLLIEN, 62100 CALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMENAG TERTIAIRE & COLLECTIVITES CONCEPTactiveAXALDISdissolvedBEVIDOdissolvedBOOMdissolvedCALAISactiveEUROPEAN WINES AND BEERSdissolvedFABIENNE BEATRICE BENdissolvedFRANCK GUY GEORGES HECQUETactiveFRANCKY MICHEL LAPOTREactiveJEAN-LUC YVES GUY SYdissolvedLE BRADEURactiveLUCIE SOPHIE SANDY NATHALIE HEDOUXactiveLUC PERSIAUXactiveMICHEL ROBERT SCOREYdissolved[ND]active[ND]dissolved[ND]activePALACE BURGERactiveRENEE ANDREA LE CARDINALdissolvedSARL HONVAULTdissolved

+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