DOSSIERS / AICHA DIA
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Sole trader dossier

AICHA DIA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-30
KYBE ID: FR-923467377 · 923467377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA DIA
fr_inpi
923467377
fr_inpi
active
fr_inpi
2023-04-30
fr_inpi
130 AV PASTEUR, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUTO MOTO ECOLE DU GRAND PARISactiveBONNIE MAHOUKOUactiveCAFE PASTEURdissolvedCHEIKHOU WAGUEdissolvedDISTRIMESNILdissolvedFRANCOIS ARRIIdissolvedFRANCOIS ARRIIdissolvedHBSdissolvedH.J BOULANGERIEdissolvedILYES MAALIdissolvedISSAM ALLALIdissolvedJC COIFFUREactiveJOSE MANUEL BARQUILLAdissolvedLA FERME DU BLANC MESNILdissolvedLARBI SIAMERdissolvedLD.LUXURYCARSdissolvedMARINELLA SCHIRINZIdissolvedMarlyse EdingactiveMASTERCLASS SERVICESdissolvedMME S.A.S.U.dissolved

+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