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Sole trader dossier

Helmi ghazweni

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-932733298 · 932733298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHelmi ghazweni

fr_inpi

Registration932733298

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-08

fr_inpi

Registered address59 AV de la Marne, 92600 Asnières-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2PN PRIMEURactive ANTOINE LIESSEactive ARTICHOUactive AZRAM GRIFFEdissolved BERNADETTE FOUCHERactive Bilel Ayechiactive BLEU BLANC ROUGE SPORT DISCOUNTdissolved CHERYL BOULANGERdissolved CONCEPT OPERATIONNELdissolved ERIC SERREdissolved ETM SARLdissolved GERALD WEISSdissolved HERVE LIESSEdissolved HLDEVCOdissolved L'APPARTdissolved MANEL BOUZGARROUdissolved MIR GRIFFEdissolved [ND]dissolved [ND]active REGINE SEIDENBAUMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100