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Company dossier

BELHABCHI MOHAMED ET BOUZIANE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316086693 · 316086693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELHABCHI MOHAMED ET BOUZIANE

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Registration316086693

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1979-01-01

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Registered address11200 ARGENS-MINERVOIS

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIME SAGNESdissolved ANTOINETTE LOPEZdissolved AYRAUD PAGESactive CHRISTIAN ALAIN BALTHAZARDdissolved COULOUMA JACQUES BAYONA RAYMONdissolved DANY BRUNETdissolved DENIS FLAGETdissolved EPSE DALLE MARYSE JOSETT PETITdissolved FERNANDE BOISSONS AUSSENACdissolved FOYER JEUNES EDUCATION POPULAIdissolved GUY COSTESECdissolved HENRIETTE LEBRASactive HENRI SARROCAdissolved INDI PEYRARD PIERREactive IRENE ROQUESdissolved JACQUES FERNAND COULOUMAdissolved JEANNE AUSSENACdissolved JEAN PAUL PIONNIERdissolved JOSEPH SALESdissolved JOSIANE LOPEZdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100