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Company dossier

BERTINO BELALIA

FRANCE · COMPANY · INCORPORATED 1982-05-11
KYBE ID: FR-325834901 · 325834901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERTINO BELALIA

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Registration325834901

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1982-05-11

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Registered address68 RUE JEAN JAURES, 92800 PUTEAUX

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Industry67.07

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED EL HOUSNIdissolved ARSMOUR LAHOUCINE ET SAYENdissolved ASS MEMOIRE DES INDUSTRIES DE LA COULEUactive B.S DISTRIBUTIONactive EDDY SRABdissolved ETUDE ET REALISATION DE LA COULEURdissolved E.WEHRUNGactive FLOWPLUSactive J B S Adissolved LES HALLES 2000dissolved LMNP PUTEAUXactive MAISON MAUVEdissolved MOHAMED IDBRAIMEdissolved [ND]active [ND]active [ND]active OUBERRANE HASSANE ET OUBERRANE BRAHIMdissolved PASS'CARactive PUTEAUX VIANDESactive SAAD SAADANIdissolved

+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