DOSSIERS / MACHA-ALLA CHIHI
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Sole trader dossier

MACHA-ALLA CHIHI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-853721686 · 853721686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MACHA-ALLA CHIHI
fr_inpi
853721686
fr_inpi
dissolved
fr_inpi
2019-07-29
fr_inpi
63 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMO2NICEdissolvedAURORE NOELLIE LAUNEdissolvedBSM MARKETactiveCECdissolvedCLAUDIE IDA PHILIPdissolvedDANIEL LOUIS AHTOYdissolvedDENISE OHANAdissolvedDIDIER KLEINMANNdissolvedELLA KIMBANGUIactiveFLOGILdissolvedFLORIANEdissolvedGENEVIEVE GUERBOISdissolvedGMD GROUPE MEDITERRANEE DIFFUSIONdissolvedJANICE DA GRACA SOARESdissolvedJulia SaabactiveLAVE AZURdissolvedMAD 63dissolvedMEHDI HAGUAZIdissolvedMELISSA KOLAIdissolvedMICHELE HENRIETTE CUVELIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100