DOSSIERS / AICHA MOKADEM
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Sole trader dossier

AICHA MOKADEM

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911219145 · 911219145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AICHA MOKADEM
fr_inpi
911219145
fr_inpi
dissolved
fr_inpi
2022-03-14
fr_inpi
62 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BCMdissolvedBILEKOdissolvedBRUNO GERMAIN THIMONdissolvedCHRISTELLE BONGELI BELOLEdissolvedETABLISSEMENTS CARUELdissolvedGROUPEMENT FUNERAIRE DE L'OUEST PARISIENdissolvedHUMANESSENCEdissolvedLA MARINADEdissolvedLES BONNES VISITESactiveMOHAND NAIT ABDERRAHMANEactiveMOUNA BENOUHOUDactiveMPB MATERIEL PATISSERIE BOULANdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNET CONCEPTdissolvedNICOLAS CHRISTIAN JOSEPH LUDOVIC DE BOSSOREILLE DE RIBOUactiveNOUREDDINE AZZOUGdissolvedONLADSactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100