DOSSIERS / HUBERT BELHASSEN
← SearchExport PDF
Sole trader dossier

HUBERT BELHASSEN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-14
KYBE ID: FR-337509913 · 337509913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUBERT BELHASSEN
fr_inpi
337509913
fr_inpi
dissolved
fr_inpi
2016-01-14
fr_inpi
17 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACT CONSTRUCTIONactiveALIN-FLORIN PETRICAdissolvedAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCACTUS NICEdissolvedCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedGILBERT PATRICK MARC LUGARAdissolvedHOUDA ERIFFIdissolvedJEAN RENE GRANIERdissolvedLIVIU-IONEL RUJANactiveMohamed GraaactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100