DOSSIERS / AZMI BELAID
← SearchExport PDF
Sole trader dossier

Azmi BELAID

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930613740 · 930613740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Azmi BELAID
fr_inpi
930613740
fr_inpi
active
fr_inpi
2024-07-03
fr_inpi
285 CRS Lafayette, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AENA REAL ESTATEdissolvedALAIN MONCOZETdissolvedAZEDINE LAMAMRAdissolvedBEAUTY EXPERT PARISactiveBRIGITTE CHAPPAZdissolvedDJOMKAM FRANCIS OLIVIER KAMENI DJOMKAMdissolvedHERVE MOUTSINGAactiveJEANINE LAFARGEdissolvedKAMAL ARZOUNIdissolvedKEVIN THIERRY CARYactiveLAURENE LEVACHERactiveMARCEL MONNERETdissolvedNA CONSULTINGdissolvedN.A CORPORATEdissolvedNICOLAS CHRISTOPHE FLORENT VARILLONdissolvedRENAUD ROUBERTOUdissolvedSASU NOCHIAdissolvedSCI 14AVHBARBUSSEdissolvedSCI DE TREILLESdissolvedSCI IOXINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100