DOSSIERS / CHAIMA HAMROUNI BELALA
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Sole trader dossier

CHAIMA HAMROUNI BELALA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-09
KYBE ID: FR-923878904 · 923878904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAIMA HAMROUNI BELALA
fr_inpi
923878904
fr_inpi
active
fr_inpi
2023-08-09
fr_inpi
13 RUE GANDON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABIR ADAMdissolvedACTION SOLIDAIRE NORD SUDactiveACTIVITES COURS DE LANGUE ESPAGNOLE LLAMAactiveAHLAM JARBANactiveASSOCIATION SOLIDARITE FRANCE-SRI LANKAactiveASSOCIATION TOUSLESMUSEESactiveASS POUR UNE EXPLOITATION SPATIALEactiveAUXILIAIRE AMENAG CONCERTE ET CONSTRUCTdissolvedBERNARD BURTSCHYdissolvedCARINE TATIANA FLORENCE COHNdissolvedCarnelia OulabouactiveCHRISTIAN MITTOUXactiveCLEMENCE BOSSERELLEdissolvedCONSTRUCTAdissolvedDIGITAL BEESdissolvedEDEN-WITNEY BETTY KOUOUO KOUOTOactiveEDITIONS ARDEMMENTactiveE & H LABdissolvedEMMANUEL DANIEL SAVITCHdissolvedFARID AIT DJAOUDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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