DOSSIERS / AICHA KHATIMA
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Sole trader dossier

AICHA KHATIMA

FRANCE · SOLE TRADER
KYBE ID: FR-482468089 · 482468089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA KHATIMA
fr_inpi
482468089
fr_inpi
active
fr_inpi
AV du Général Galliéni, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE VELICITATdissolvedBARTHELEMY STRADYdissolvedCARMELA HENRIETTE GALDERISIdissolvedCHARLOTTE GIULYdissolvedDENISE LEMAHIEUdissolvedJACQUES ARRANGERdissolvedJEAN CLAUDE FAUVETdissolvedJEAN MARC DAVID BENADIBAdissolvedLA SELLERIEdissolvedMARTINO CHILARDIdissolvedPAUL SPILMONTdissolvedPIERRE JACQUES C R LAURENTdissolvedPIERRE JEAN HAUDIQUERTdissolvedRENE LIGNEAUdissolvedROBERT LETELLIERdissolvedROGER LETELLIERdissolvedSIMONE BEVILLARDdissolvedVERO GIANGIOBBEdissolvedYE JEANNE CHONGdissolvedYVES HURERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100