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Sole trader dossier

Aicha Moindjie

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-954076592 · 954076592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAicha Moindjie

fr_inpi

Registration954076592

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Statusactive

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Incorporated2024-12-30

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Registered address31 RUE du bosquet, 13004 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN CLAUDE NAPPOdissolved Aurélie Feketeactive CLAUDE EMILE COHEN-SCALIdissolved CLEMENT BOUCHETactive COPRO 31 RUE DU BOSQUETactive FERNANDE PAULE FRACHEdissolved FLORENCE METRALactive MICHELE HENRIETTE TAISSONactive MUSEE MEDUSEESactive [ND]active [ND]dissolved [ND]active OLGA TROIANOWSKIdissolved RENATO DIT RENE ROZZONELLIdissolved RENATO PAGLINCAdissolved RENE COLIACactive RENE JEAN MARIE BOYERdissolved SABRINA KEDAIFAdissolved SCI DE LA PLACE DE LA BOURSEdissolved SOCOVIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100