DOSSIERS / ASMA BEN JEMAA
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Sole trader dossier

ASMA BEN JEMAA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-09
KYBE ID: FR-822067971 · 822067971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMA BEN JEMAA
fr_inpi
822067971
fr_inpi
dissolved
fr_inpi
2016-08-09
fr_inpi
2021-12-31
fr_inpi
16 RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5GGdissolved82MARATdissolved8MCdissolvedAGENCE MVPdissolvedAHLEM BEN SALAHdissolvedARCANE ITactiveAsmae SABRIactiveAstrid Renée Isabelle NIOMBELLAactiveBEST RESIDENCEactiveBEST WAREHOUSEdissolvedBOUBAKEUR BAHOULIdissolvedBRAVAactiveBRAVOactiveCMN KABY LINKactiveDONNE-MOI DES AILESactiveECO VTC TRANSPORTactiveEXCELLITdissolvedHABIBOULAYE SECKdissolvedJAD ROUHANAactiveJAWAD GORDIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off