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Sole trader dossier

sarha aicha belouahri

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-983561333 · 983561333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namesarha aicha belouahri

fr_inpi

Registration983561333

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-09

fr_inpi

Registered address4 PL Jean Moulin, 69800 Saint-Priest

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE THIVINDdissolved AMINE TOUBIdissolved ASSMA AMEURdissolved C C Ddissolved CHAABNAdissolved CLIN D'OEILdissolved EASY DIETdissolved FKH COIFFUREactive FRANCK CANICATTIdissolved FRANCOISE VINCENTdissolved KZ COIFFUREactive L'ATELIER DU MOULINactive LE PAIN D'ORdissolved MOHAMED SAMIR ZOUAOUIactive [ND]dissolved PJ MARKETactive SABRINA AMEURactive SALON JPBdissolved SAVEUR ET GOURMANDISEdissolved SCI CHAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100