DOSSIERS / AFFIDA ACHMAOUI
← SearchExport PDF
Sole trader dossier

AFFIDA ACHMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-14
KYBE ID: FR-522094309 · 522094309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFIDA ACHMAOUI
fr_inpi
522094309
fr_inpi
active
fr_inpi
2010-04-14
fr_inpi
22 SQ ALBONI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRES FERNANDO DAVILA VALDIVIEZOdissolvedANNA ROCHAactiveAUDREY MATAGNEdissolvedCHUSCOdissolvedCOLLIGNON ALBONIdissolvedDARIO MANUEL DIAS CORREIAdissolvedFRANCOIS MORVAN DURBINactiveGERARD KOPPdissolvedGROS CAILLOU PARISactiveGUILLAUME FARGEASdissolvedHABAGEdissolvedHABILITATEMdissolvedJEAN FRANCOIS MARTYdissolvedJEAN JACQUES BRETONdissolvedJEANNE DE LEISSEGUES ROZAVENactivejuste philippe DEVIC massala gomaactiveMARTINE BRESLERactiveMICHELE CHARTONdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100