DOSSIERS / BOUMEDIENNE BELAGUILI
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Sole trader dossier

BOUMEDIENNE BELAGUILI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353544273 · 353544273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUMEDIENNE BELAGUILI
fr_inpi
353544273
fr_inpi
active
fr_inpi
1990-02-15
fr_inpi
23 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CTE EUR PROMOTION INFORM AMERIQUE LATINEactiveFASHION TENDANCES MODESdissolvedGABRIEL DAHECHdissolvedGILBERT STERNISdissolvedINDIVISION GOARANT/LEUTENEGGERdissolvedISY BRODdissolvedJEAN MICHEL JEAN-MICHEL JAVORIdissolvedJEREMY VUILLAUMEactiveJOHANNA JOSEPHA FAUSTINE BARTOLIdissolvedJUSTINE PANNOUXactiveLES EDITIONS ARKHEdissolvedMARIA JESUS TEJERO REVIRIEGOdissolvedMARIE-ANGE KOUTOdissolvedMEHDI TRIRACHdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100