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Sole trader dossier

ALI BELGACEM

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-343319000 · 343319000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BELGACEM

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Registration343319000

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Statusactive

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Incorporated1986-09-01

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Registered addressTERRE PLEIN DES SERVANNAIS, 35400 SAINT-MALO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARCOMAdissolved ARCOMA FANOUILLEREactive ARMEMENT BAUVIN JEAN JACQUESactive ARMEMENT BRETONdissolved ARMEMENT CAP FREHELactive ARMEMENT CEZEMBREactive ARMEMENT CHRISTIAN HAMONdissolved ARMEMENT COOPERATIF ARTISANAL MALOUINdissolved ARMEMENT JEHANNEdissolved ARMEMENT PHOENIXdissolved CHEVALIER WILLIAM-ARMEMENT BRETON SAS-QUIRATAIRESdissolved EURL CRAIGNOU JP-ARMEMENT BRETON SAS QUIRATAIRESdissolved EURL OMONT EDDY-ARMEMENT BRETON SAS-QUIRATAIRESdissolved EURL ROUX JEAN-FRANCOIS-ARMEMENT BRETON-QUIRATAIREdissolved GPT PRODUCTEUR PECHEUR BAIE ST MALOdissolved LA MAREE MALOUINEdissolved LAURENT JAFFRELOTdissolved LES PECHERIES MALOUINESactive MAREE D'EMERAUDEdissolved MICHEL PIERESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100