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Sole trader dossier

Belkacem LIANI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-05
KYBE ID: FR-332476639 · 332476639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBelkacem LIANI

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Registration332476639

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Statusactive

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Incorporated2025-09-05

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Registered address3 RUE Robert Le Coin, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN BINOCHEactive Andy Brando Rojas Contrerasactive BEATRICE SONIA LE NAOURactive BRUNO DE SA FERNANDESactive CHRISTIAN JACQUES MANGEMATINdissolved HENRIE MAGALLON-GRAINEAUdissolved HENRI-FRANCOIS MARIE MOLEactive LIBITUM ASSOCIEdissolved MIHARU SAKAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active SELARL KINECABdissolved SOCIETE CIVILE DE MOYENS ROBERT LE COINdissolved TAKESHI HORINOUCHIactive WENDOLEN DE BEERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100