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Sole trader dossier

FOUAD BELMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1989-08-03
KYBE ID: FR-351601620 · 351601620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD BELMOKHTAR

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Registration351601620

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Statusdissolved

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Incorporated1989-08-03

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Registered address11 ALL DE L'ARLEQUIN, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDEL WAHAB WAHAB GHOMDIdissolved ABDOUL DEMEdissolved ADM CONSTRUCTIONdissolved AHMED JEAN IAIOUSSEdissolved AKILA MEFTAHIactive ALI LEHIMEURactive ARNOBLE PROPRETEactive BILLAL 92 CHAUFFEUR PRIVEdissolved CLAIRE LAGESdissolved DIMYTRI ANICETactive DJAFFAR HADIDdissolved DJAKEMBA HAIDARAactive Djamel Abaactive FRANCISCA APPIAHdissolved FRANCK-ARTHUR NKENGNY-METINOUactive FRANCK AUGER NKENGNY METINOUdissolved KARIM LOUCIFdissolved KM SAFE WAYSdissolved LUCIEN NTULU VUEMBA LUBAMBAdissolved [ND]dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100