DOSSIERS / BIHA CHAWC
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Sole trader dossier

BIHA CHAWC

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911338598 · 911338598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIHA CHAWC
fr_inpi
911338598
fr_inpi
active
fr_inpi
2022-03-14
fr_inpi
BD DES DAMES, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIME DAVIDdissolvedALAIN ESQUIERdissolvedALBERT EMKEYESdissolvedALEX MESDJIANdissolvedBERENGY SINIBALDdissolvedC FODEdissolvedDIDIER ALBERT ENKAOUAdissolvedEDMOND MEYNAUDdissolvedEMILE ABRAVANELdissolvedEMMA PASTOREdissolvedETIENNE ZUCCARELLIdissolvedFRANCOIS VASSALLUCCIdissolvedGABRIELLE FONTANINIdissolvedGEORGES AGHABACHIANdissolvedHENRI RICHIERdissolvedJACK CARBONAROdissolvedJEAN BAPTISTE ACQUAVIVAdissolvedJEAN MARIE LOUSTEAUdissolvedJEANNINE NELLY DEBONOdissolvedJEAN PIERRE MARINIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100