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Sole trader dossier

AICHA SET

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-510832785 · 510832785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA SET

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Registration510832785

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Statusactive

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Incorporated2023-05-22

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Registered address14 RUE THEODORE BULLIER, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A B Ydissolved AESTHETIC ACADEMY FRANCEdissolved ALINE LITZLERdissolved AVELIAdissolved C24dissolved CCOD RENOVdissolved CHRISTOPHE DANCKERSactive COLOMBEdissolved DIPP PATRIMOINEdissolved EASY TRANSPORTdissolved GLOO CONCEPTactive GOOD CARdissolved GO TRADEdissolved HARRY AYDEMIRdissolved I2Pdissolved IDF EXPERTISE NORDdissolved ISPMdissolved JACQUES VIDALdissolved JEAN-LUC GEORGES ANTONIN JEAN LUC VALMIERdissolved JYAGactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100