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Sole trader dossier

BOUALEM BELKHADRA

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-300216785 · 300216785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUALEM BELKHADRA

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Registration300216785

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Statusdissolved

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Incorporated1973-12-25

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Registered address4 RUE FIRMIN GEMIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT ROBERTdissolved AYOUB KDARYdissolved CARTO SERVICESdissolved CELINE BIHARYactive CHRISTOPHER SITAactive CLAUDE BOUGEARDactive Daouda CAMARAactive DJAMEL BOUJNAHdissolved EN AVANT AUBERVILLIERSactive FOUAD OUNISSIdissolved FREDERIC LEGENDREdissolved IMEN BOUKHARIdissolved miguel MÉRATactive NARCISSE SITAdissolved [ND]active [ND]active [ND]active [ND]active PEINTURE BTHdissolved SABRINA BOUCHENEFAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100