DOSSIERS / ASMAA BELOUCHE
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Sole trader dossier

Asmaa BELOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-978520138 · 978520138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Asmaa BELOUCHE
fr_inpi
978520138
fr_inpi
active
fr_inpi
20 RUE Méchin, 93450 L'Île-Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHCENE ALIOUAdissolvedA JE DI AVEC JESUS C'EST DIFFERENTdissolvedANDRE MALAURIEdissolvedAUGUSTE CRETONdissolvedB&A NEGOCEactiveBIGMEALactiveBIO'SENTIELactiveCHANG LINactiveCORALIE PAUMIERactiveEGL ILE DE FRANCEdissolvedEMCP ENT MACONNERIE CARRELAGE PLATRERIEdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFlora HommandactiveFLORA JACQUELINE LOUISIANE HOMMANDdissolvedFRAICHEUR DE L ILEdissolvedFRANCK HENRI JEAN MICHAYdissolvedFRANCOISE SUZANNE GERBEAUXdissolvedHugo RoyactiveILE NET COMMUNICATIONdissolvedJACQUES GAULTIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100