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Sole trader dossier

Aida Beji

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933680332 · 933680332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAida Beji

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Registration933680332

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Statusactive

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Incorporated2024-10-01

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Registered address2 RUE Jules Ferry, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANGELA LORENZIdissolved ANNA PRIGENTdissolved ARNAUD BOCQUILLON CONSULTINGdissolved AU PALAIS DES REVESdissolved BAT ADSactive CATHERINE HAULBERTdissolved DENIS IMMO CONSEILdissolved ECHAFOTECHactive FABIENNE RICHETdissolved FRANCOIS HENRI RAOUL DANNEAUdissolved GEORGES MAXIME MIVELAZactive GERARD BODISCOdissolved IHOR ZAKHARKOdissolved JAN CZECHYRAdissolved JOAN JOSIANE GABBAYdissolved KNOVactive LAURENT TRANdissolved L&Lactive LUX ONGLESactive MANTEIAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100