DOSSIERS / BELGACEM HAFIANE
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Sole trader dossier

BELGACEM HAFIANE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348024357 · 348024357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELGACEM HAFIANE
fr_inpi
348024357
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
3 AV DE FREDY, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABR AUTO ECOLEdissolvedALAIN RICHIERdissolvedAllison OliveiradissolvedAUTO ECOLE PERMIS SURdissolvedCHRISTOPHE MICHEL LEBRANDdissolveddenis miller prado francoactiveDIDIER ANDRE JACQUES TESNIEREdissolvedDRISS CHEBAIKIdissolvedFAOUZIA LAKRECHEactiveGéraldine Flora ValléeactiveGUY ROGER MAURICE FOUCAULTdissolvedJACQUES JEAN LADEGAILLERIEdissolvedLA MAISON DES GOURMANDISESdissolvedMICHEL PIRARTdissolvedMONIQUE DUFOURNAUDdissolvedPATRICK YVES GERARD BOUCHERdissolvedROBERT JEAN TOUCHEdissolvedSARAH KOSKASdissolvedSARL PAIN BLANCdissolvedSBM FORMATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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