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Sole trader dossier

BOUAZZA BELHAT

FRANCE · SOLE TRADER · INCORPORATED 1982-05-03
KYBE ID: FR-325557155 · 325557155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUAZZA BELHAT

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Registration325557155

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Statusdissolved

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Incorporated1982-05-03

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Registered address6 RUE DU MOULIN JOLY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAK BENDJENNEdissolved ALBERT MANDONNETdissolved ALEXANDRE LOTTEactive Céleste Jacqueline Ghis Forleoactive CHARLI CHEMAOUNE ZOUARIdissolved COMPAGNIE DOBODOactive DOUX REVESactive FLEUR VINCENTactive HINDA BOUZAIANEactive JAVED - SHAFIdissolved JULIEN NICOLAS PARIZETdissolved LE SEPTIEME DELILEactive LOCATION DEVOUGES ODDOactive MATCH-WORK TRAVAIL TEMPORAIREdissolved MIODRAG STANKOVICdissolved MUNIA JEMELdissolved [ND]active NEIDAdissolved NICOLAS VALERY PHILIPPE TRONactive NILOUFAR SARVIANactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100