DOSSIERS / AICHA BELHEDDAD
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Sole trader dossier

Aicha BELHEDDAD

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-937906964 · 937906964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aicha BELHEDDAD
fr_inpi
937906964
fr_inpi
active
fr_inpi
2025-01-02
fr_inpi
38 B BD Victor Hugo, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveADY INVESTactiveAGORA DES METIERSactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolvedATEMISCLOUDactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100