DOSSIERS / HINDE AIT BELHAJ
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Sole trader dossier

HINDE AIT BELHAJ

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753345040 · 753345040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HINDE AIT BELHAJ
fr_inpi
753345040
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
7 RUE GUY SOURCIS, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA GAUDENSactiveCATHERINE MARIE FOURNIERdissolvedCCCOM SERVICESdissolvedChristopher LoonisactiveDylan Délice LOONISactiveEDDY NOELactiveFLORICA CIRPACIdissolvedGERARD PIERRE CHAMBONdissolvedG.T. ASSURANCESactiveINES BOUSLIMANIactiveISMA-CONSEILdissolvedJACKSON SERAPHIN TIEBREdissolvedJEAN LOUIS CLIPETdissolvedJEAN-PHILIPPE CHENNIdissolvedLAURENT DUGLEUXdissolvedMOHAMED BELLAMKADDEMdissolvedMousseyni SOUMAREactive[ND]dissolved[ND]dissolvedPRESTIGE RENOVATIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100