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Sole trader dossier

JEMAA HEG

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528006653 · 528006653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEMAA HEG

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Registration528006653

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Statusdissolved

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Incorporated2010-11-04

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Registered address85 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFRICAN PROJETdissolved AMDdissolved AMINA LABEdissolved CHARLOTTE CAROLINE CLAUDE MARIE-JOSEPHE MAGEactive CLEMENT LYONNETactive EDGAR MEIERdissolved ELODIE TAMAYOdissolved HAKIM AKNOUCHEdissolved ISABELLE BARTHELEMYactive KHADY TOUREdissolved LEMOINSCHER.COMactive LOUIS CHAPELLIERdissolved MARGOT MARINETTE ROLANDE PRIOLETdissolved MATHIAS ROMAIN HOLSTactive [ND]active [ND]active PAULETTE PIBOTdissolved Pauline Guintrandactive SCI SEYEactive SHIFT ADVISORYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100