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Sole trader dossier

BELCACEM BEN MOHAMED DAADAA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-30
KYBE ID: FR-342436151 · 342436151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELCACEM BEN MOHAMED DAADAA

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Registration342436151

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Statusdissolved

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Incorporated1987-09-30

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Registered address129 AV DE SAINT-OUEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE ARTISTIQUE SOPHIE LEMAITREdissolved ANTHONY CALVOactive Antoine Michel Audagioriactive BERNARD AUBOUINactive FAIZAdissolved Gabriel CASADOactive GIULIA GRAZIANOactive HUSEYIN AKKAFAdissolved IRENE JULIE SKORYKdissolved LAELIA FLORIANE MILETactive LES GUGUSdissolved M2dissolved MANOUBIA BEN HADJ SALAMdissolved MOUNIR GARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100