DOSSIERS / ASMA BEN CHEIKH
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Sole trader dossier

ASMA BEN CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919416586 · 919416586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMA BEN CHEIKH
fr_inpi
919416586
fr_inpi
active
fr_inpi
2022-09-19
fr_inpi
21 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alexandros KIOSSESactiveASS AVENTURES ET RAYONNEMENT SANS FRONTactiveCASSNET SYSTEMESactiveCECILE MARTINAUDdissolvedCHARLENE CLAIRE LAURA WANPOUILLEdissolvedEPICURE AND SOactiveFERDINAND BRUNETactiveFLORENCE LANGLASSEdissolvedGUENDALINA FLAMINIdissolvedHailey AntrimactiveHELEN CONNOLLYactiveJEAN MARC EL BEZEactiveJEAN MICHEL BRUNETactiveJULIEN GALTIER MGTdissolvedJULIETTE VICATdissolvedLOVE ONGLEactiveMARIE-ROSE BERNADETT BOULENGERdissolvedMARION LORRAINE ROMANdissolvedMAURICE MATHEdissolvedMEROIA SAHMIdissolved

+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