DOSSIERS / ANAIS ASMA NICOLE BELABED
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Sole trader dossier

ANAIS ASMA NICOLE BELABED

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883594327 · 883594327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS ASMA NICOLE BELABED
fr_inpi
883594327
fr_inpi
active
fr_inpi
2020-05-04
fr_inpi
14 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADSEactiveAMAL ADNANEdissolvedAM INTERNATIONAL TRADE IMPORT ET EXPORTactiveANNIE MABILLATdissolvedAURELIE DEBEYTERdissolvedAUX AFFAIRES DU KREMLINdissolvedBERNARD PIERRE BECHEPAYactiveDAE HYUN DAE HYUN CHOdissolvedDEGRIFFE KBdissolvedELEGANCE NAIL AND BEAUTYactiveFRANCE LOGISTIQUESdissolvedGROUPE WILLIAMS TELEVISIONSactiveISACAdissolvedKOIFF''BARBER SHOPdissolvedMARIE RAYMONDE GASQdissolvedMCG MARKETING AND COMMUNICATION GROUPactiveNABILA NACERA GUELLAIdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100