Key facts
activeAICHA EL MAHI
fr_inpi
887519932
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
5 RUE ARSON, 06300 NICE
fr_inpi
Sole trader dossier
AICHA EL MAHI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAJI PIZZAANNE LEVEXIERANTOINE SCHIAVONEATELIERS A. MORE ET FILSCESAR LOSFELDCLAIRE GLAISTERC OHOMA HAJILOOINDIVISION DIJOUX/QUENONJAD INTERNATIONALJEAN PIERRE SERRALA BOISSONLAETITIA DALIGAULTLAETITIA DOMINIQUE ALINE GIOTMAJA STOJANOVICMARTINE ANDREE ESLINGERMAXENCE LAUDEMILAN RADICMILAN RADICSAID SISABER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100