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Sole trader dossier

Camélia Maya Balghi

FRANCE · SOLE TRADER
KYBE ID: FR-978522951 · 978522951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCamélia Maya Balghi

fr_inpi

Registration978522951

fr_inpi

Statusactive

fr_inpi

Registered address30 AV de Verdun, 93130 Noisy-le-Sec

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAHMANE GUENAOUIactive ALISON FESSARDactive AZARD ABDUL CADERdissolved CARRANCIA Danieldissolved Elvira Urakovaactive FORMATION 27dissolved LEGOALdissolved MARINE SOPHIE VIBLERactive Mody Magassadissolved Mohamed Belkhiriactive [ND]active [ND]active [ND]active [ND]active OUSMANE SILLAdissolved PAIE EXPERTISE & SOLUTIONSdissolved SCI SSK CERGYactive SFB FOODactive SYLVIE CAOactive THI SAU PHAMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100