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Sole trader dossier

BESMA HMAIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-921733721 · 921733721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBESMA HMAIDI

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Registration921733721

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Statusactive

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Incorporated2022-09-05

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Registered address1328 AV DE LA MAISON BLANCHE, CLINIQUE MEGIVAL, 76550 SAINT-AUBIN-SUR-SCIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED CHIBANIdissolved ANNA EKIELactive CARDIO-VASCULAIRE CHIBANIdissolved CEDRIC DE ASSUNCAO RAPOSOactive CORINNE CAROLE NADEGE QUESNELactive DJELLOUL AOULAdissolved GREGORY LIERSdissolved HERVE MARCEAU MARIE GUENNEGUEZdissolved JEAN GEORGES ANAGNOSTIDESactive JEAN LOUIS PHILIPPE BALEYNAUDdissolved JEAN-PAUL BOUWYNactive JORIS VAN CLEEFdissolved JOSEPH ARAYAactive JUANITO METELactive JULIEN BELDAMEactive MICHEL AUGUSTIactive MICHEL FERNAND JAMES PERUISSETdissolved PHILIPPE JACQUES MOURIESdissolved PHILIPPE ROBERT DORETdissolved PIERRE OUVRYactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100