DOSSIERS / AIT YAHIA _ BELHARET ALI & FAKIR MOKHTAR
← SearchExport PDF
Company dossier

AIT YAHIA _ BELHARET ALI & FAKIR MOKHTAR

FRANCE · COMPANY · INCORPORATED 1985-04-15
KYBE ID: FR-333684645 · 333684645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AIT YAHIA _ BELHARET ALI & FAKIR MOKHTAR
fr_insee
333684645
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1985-04-15
fr_insee
25 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100