DOSSIERS / GHAYA BEL HAJ
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Sole trader dossier

Ghaya Bel Haj

FRANCE · SOLE TRADER · INCORPORATED 2024-11-03
KYBE ID: FR-934913500 · 934913500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghaya Bel Haj
fr_inpi
934913500
fr_inpi
active
fr_inpi
2024-11-03
fr_inpi
41 AV Foch, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 FOCH AVOCATSdissolvedADRIEN-PIERRE ODENTactiveALAIN PIERRE JACQUES TOUCASdissolvedALAIN TOUCAS-MASSILLONdissolvedBARBARA MILLOTTEdissolvedCABINET GILLES CHEMOULactiveCABINET PERONO CONSEILSactiveCATHERINE HUEBERactiveCELINE DELCROSactiveCELINE MORAdissolvedCHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactiveDDA HOLDINGdissolvedEPPOF CAPITAL MANAGEMENTdissolvedEVELYNE AVAKIANdissolvedFIDUCIAIRE DE REALISATIONdissolvedFRANCOIS CLEMENT LAFONdissolvedJULIETTE SCHEIDTactiveLaurent Armand Jean DingliactiveMARIE-MARGARET BENHAIMactiveMICHEL PINSEAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100