DOSSIERS / HABIB AICHAT
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Sole trader dossier

HABIB AICHAT

FRANCE · SOLE TRADER · INCORPORATED 2005-09-05
KYBE ID: FR-483746772 · 483746772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB AICHAT
fr_inpi
483746772
fr_inpi
active
fr_inpi
2005-09-05
fr_inpi
30 PL DES GEANTS, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE GODEFROYdissolvedCANDICE ARLETTE SUZETTE ESTHER TOUITOUdissolvedCLEMENCE JEANNETTE RAHARINOAactiveERIC GASTON VANOVERBEKEactiveFATIMA EL HLAISSIdissolvedFRANTZ PAUL PIERRE VOIRONdissolvedHELENE MARIE ANDREE GROSJEANdissolvedILYANA AICHATdissolvedJACK ROBERT MUCKAdissolvedJACQUES WIARTdissolvedJEAN LUC MARIE FRANCOIS DUPAIGNEdissolvedJULIETTE VEILHANactiveMUNGO SHEMATSIdissolvedMUSTAPHA LATIRISdissolvedNADINE HARELdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+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