DOSSIERS / INES CHEIKH-BELLA
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Sole trader dossier

INES CHEIKH-BELLA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-30
KYBE ID: FR-914952916 · 914952916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES CHEIKH-BELLA
fr_inpi
914952916
fr_inpi
active
fr_inpi
2022-05-30
fr_inpi
17 RUE CAPRON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXIS BONNERATactiveAshling Jane Marie PREMAILLONactiveASS LES ALCHIMISTESactiveASSOCIATION ATLALactiveAUDE URCUN BRUNELdissolvedBILYTIS KAREN BARABASdissolvedCAPRONactiveCLAIRE DORIS IFFENECKERactiveCLAIRE MATHURINactiveCOLLECTIF 2BactiveDUSAN NIKOLICdissolvedFRANCK-OLIVIER BOECASSEactiveFRANCOIS KLEYNJANSdissolvedGRAINE ILE DE FRANCEactiveINDIVISION VIRALactiveIOANNA THOMASactiveJORGE CASTRO GUERREROactiveJOSEPHINE GAGNANTactiveKALILOU SIDIBEdissolvedKANDIOURA FATYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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