DOSSIERS / AICHA AFKIR
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Sole trader dossier

AICHA AFKIR

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910818780 · 910818780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AICHA AFKIR
fr_inpi
910818780
fr_inpi
dissolved
fr_inpi
2022-02-15
fr_inpi
37 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH GHERIBIactiveASSOCIATION HIPHOPLORCAactiveAudrey Pierrette Francoise Yvonne MOISANactiveBATI 93dissolvedBELLAPAIX SARLactiveCHARLES CASIERdissolvedCORINNE CHICHEdissolvedDYB TRANSPORTS SERVICESactiveEmilie FRITZactiveEVA LOURdissolvedFISHIA KIMBADIdissolvedISAMEDDINE BAAZAOUIdissolvedJACQUELINE LACOURdissolvedKATIA ODETTE JEROLONdissolvedLiam Sebastien Jules CassideactiveMATTHIAS TRONQUALactiveMICHEL CAMPANAUDdissolvedMohsen BaazaouidissolvedMONDIALE AGROactiveMULTI-CARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100