DOSSIERS / AICHA SOUARE
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Sole trader dossier

AICHA SOUARE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-953867819 · 953867819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA SOUARE
fr_inpi
953867819
fr_inpi
active
fr_inpi
2023-06-27
fr_inpi
78 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE FOURNETdissolvedAL PATRIMOINEactiveCOPROPRIETE CHENIEUX GARIBALDIactiveCOSSON IMMOBILIERactiveCUIR SERVICE SARLdissolvedERIC ALIFATdissolvedFALBALAS SARLdissolvedGILBERT IZOULETdissolvedISATIS LE SPAactiveLAURE TCHUINKAM TEDJOMdissolvedLERIAHdissolvedLOISIRS VACANCES LIMOUSINactiveLUCETTE VILLEJOUBERTdissolvedLUCIENNE LALLEdissolvedMARIE LOUISE CONANGLEdissolvedMARIE LUCIE MANCHONdissolved[ND]dissolvedPASCAL COLLEdissolvedPIERRE GALVINdissolvedPIOFRADIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100