DOSSIERS / ANICIA CHIAKH OLIVEIRA
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Sole trader dossier

anicia chiakh oliveira

FRANCE · SOLE TRADER · INCORPORATED 2025-11-16
KYBE ID: FR-993964337 · 993964337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
anicia chiakh oliveira
fr_inpi
993964337
fr_inpi
active
fr_inpi
2025-11-16
fr_inpi
RUE Pierre Mauroy, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A C M E NdissolvedADHactiveALPHONSE COUSINdissolvedANDRE CROINdissolvedANNIE NAUCHEdissolvedBICHETTE LILLEactiveCAPELLE ET CAUDRELIEZ COMPTOIR DU CENTREdissolvedCASTEL F VERPLANQUEdissolvedELIE POTIERdissolvedFELIX NOEL BOUTRYdissolvedGILBERT JONGHERYCKdissolvedGUY BACQUAERTdissolvedIDE FRANCISdissolvedJEAN CLAUDE MENSIERdissolvedJEANNE GIGOUXdissolvedJ. ET L. BAUDUINdissolvedLAURENT VILETTEdissolvedLAZAR HANONdissolvedLEGLEYE D VANDENBURIEdissolvedLEMAN SOCdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100