DOSSIERS / HEMA BEEFNAH
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Sole trader dossier

HEMA BEEFNAH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-893512061 · 893512061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEMA BEEFNAH
fr_inpi
893512061
fr_inpi
active
fr_inpi
2021-01-27
fr_inpi
18 RUE DE LIEGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN GEORGES LOUIS FAUGOUINdissolvedALKEVactiveARSHdissolvedASS INSTITUT FRANCAIS D OSTEOPATHIEactiveAURELIE VERONIQUE BRUHLdissolvedCAB DE LA R DE LIEGE ASSURdissolvedCABINET DE LA RUE DE LIEGEactiveCHARLINE FROTactiveCHRISTIANE DESMOULIERESdissolvedDAVID ARDITTIactiveElsa Clara CHAMONTactiveERWANN KERVADECactiveEUROFIDECactiveFABIENNE RAVERDYdissolvedFIDUCIAIRE COMPTAL FRANCEdissolvedFRANK NEVEUactiveGODEFROY REGIS & FAUGOIN ALAINactiveIRIS COMPANYactiveJAZMIN MARIA VICTORIA DONALDSONactiveJEAN LOUIS ROINEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100