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Sole trader dossier

NAIMA BELHADRI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-22
KYBE ID: FR-853168102 · 853168102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAIMA BELHADRI

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Registration853168102

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Statusactive

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Incorporated2019-04-22

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Registered address1 RUE FRANCOIS RATTO, 06190 ROQUEBRUNE-CAP-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AAA ROQUEBRUNE FUNERAIREactive ACCESS BIKEactive A&D RENOVATIONdissolved ARISTIDE SERVICEdissolved ASHLEY LAYANIdissolved AVE - A VOTRE ECOUTEactive AZUR CONSTRUCTION TRAVAUX PUBLICSdissolved AZUR LOCATION TRAVAUX PUBLICSdissolved CECILE PALIANIactive CHARLOTTE MARIE ARSLANactive CLEMENT ELOWAN JUSTactive CTIM SDC CENTRAL CAPactive DT RIVIERA BATdissolved GIOVANNI RONDINIdissolved LE P'TIT SERIGRAPHEdissolved MAEVANNAdissolved MAMAN J'ARRIVEdissolved NAYR BARBERactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100