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Sole trader dossier

AICHA DERRAR

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-884855610 · 884855610 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAICHA DERRAR

fr_inpi

Registration884855610

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-22

fr_inpi

Registered address26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A AZUR SERVICESdissolved 2F BATIMENTdissolved 3S SISTEMI FRANCEdissolved ABEILLE RENOVATION 06dissolved ACTIV MULTISERVICESdissolved ACTUEL BUREAU EQUIPEMENTdissolved AED - AZUR ENERGIE DISTRIBUTIONdissolved AGENCEMENT FINITION INVENTdissolved A.H.K ETANCHEITEactive AJ RENOVATIONactive ALLO MECANIQUEdissolved ALPES BATI DESIGNactive ALTECSUN CONCEPTdissolved AMENAGEMENT - RENOVATION - BATIMENTdissolved A.R.P. ALPES RENOVATION PEINTUREdissolved ART PEINTUREdissolved ASK DEVELOPPEMENTdissolved ASTRAL PEINTUREdissolved ATI DEVELOPMENTdissolved AUTO CONCEPTdissolved

+199 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100