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Sole trader dossier

BEATRICE AHERFI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-13
KYBE ID: FR-529146052 · 529146052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE AHERFI

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Registration529146052

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Statusactive

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Incorporated2010-12-13

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Registered address27 RUE JOLIOT-CURIE, 69780 MIONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC FRANCEdissolved AVETISYANdissolved BENOIT AZZOPARDactive CLEMENTINE BRIGITTE MARTINE CHAINTRONactive DELPHINE QUEROLactive DJAMILA BENKOUSSASactive JORDAN MARTINdissolved KARINE SPINAactive LAURE-EMMANUELLE BACRIdissolved MAB69dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SCI MIONS 2010dissolved TAFARNOUTactive Telman Avetisyanactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100