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Sole trader dossier

ANISSA BELAGHLEM

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-908792047 · 908792047 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISSA BELAGHLEM

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Registration908792047

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Statusactive

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Incorporated2021-09-13

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Registered address61 RUE DES BELLES FEUILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Adèle SAPINactive ALEXIS MARRAUD DES GROTTESactive ALTAMIRdissolved ALTAMIR GERANCEdissolved ALTAROC GP SASdissolved ALTAROC MASTER 2022 SLPactive ALTAROC MASTER 2023 SLPactive ALTAROC MASTER 2024 SLPactive ALTAROC MASTER 2025 SLPactive ALTAROC MASTER 2026 SLPactive ALTAROC ODYSSEY 2026 SLPactive AMANDINE ROMINSKYJactive AMBOISEdissolved Amira-Maria Jungactive ANISSA ASMA BENADDAactive ANTOINE POULAINactive ASS ETUDE COMMUNAUT EUROPEENactive ASS UTILISATEUR RESTAURANT BELLE FEUILLEactive BAPTISTE PIERRE MICHAEL CHALLOTactive BENJAMIN CICHOSTEPSKIactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100