DOSSIERS / BELKACEM EL MOUDEN
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Sole trader dossier

BELKACEM EL MOUDEN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337591275 · 337591275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELKACEM EL MOUDEN
fr_inpi
337591275
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
18 RUE WURTZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS REZAEI AFKHAMdissolvedABDALLAH EL MANAOUIdissolvedABDELLAH ID CHELLALdissolvedABDOURAHAMANE DIALLOactiveALAIN ULRICHdissolvedALINE PLESSISactiveANASTASIE NGAMEYONGdissolvedANDRE ELOI YRIUSactiveANNA MARIE ROBERTactiveANNE PALLIETactiveANNICK SENECHALdissolvedASSOCIATION BEYOND CRANKSactiveASSOCIATION LIB'ARTEactiveASSO LOCAT SQUARE DREYER SYND LOG CONSOMactiveATELIER SERIGRAPHIQUE DU NORDdissolvedAUX DELICES DE ANISdissolvedBEAUTY ZENdissolvedBENJAMIN GOTTINIactiveBEN MEHNNI BEN SALAHactiveBERNARD MANDEVILLE, ITINERAIRE D'UN PEINTREactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100