DOSSIERS / CHIHEB BELHAJ
← SearchExport PDF
Sole trader dossier

Chiheb Belhaj

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-877510644 · 877510644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chiheb Belhaj
fr_inpi
877510644
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
10 Rue Gustave Rouanet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFFABULATIONactiveARNAUD FERNAND CHAILLOUdissolvedBACPactiveBTR ENERGYdissolvedCABINET INTERVALLEdissolvedCHARLIE CHOFFLETdissolvedCHRISTINE LAVICTOIREactiveCLARA BALARDYactiveCLEMENCE JENNA VICTORIA JOFFREactiveCLEMENCE THOMASdissolvedCOMPAGNIE DU REVE ECLAIRactiveDAMIEN LORCAactiveDanara ALIMBEKactiveDANIEL DANIEL PARKdissolvedDANIYA DHISHEVAactiveDINH HONG DOANactiveDOMINIQUE WOJTASZEKdissolvedEC DENTAL INVESTactiveECO PLUSdissolvedEURL IMMOAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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