DOSSIERS / ABDELMADJID BELMELLAT
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Sole trader dossier

ABDELMADJID BELMELLAT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-09
KYBE ID: FR-381470855 · 381470855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELMADJID BELMELLAT
fr_inpi
381470855
fr_inpi
dissolved
fr_inpi
1993-03-09
fr_inpi
66 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AG EVENTSdissolvedANNE KARINE LAVOIEdissolvedBIEN ETRE LOISIRS COMMUNICATIONdissolvedCHANG GROUPE INVESTISSEMENTdissolvedChristi ERNINGactiveCLAIRE GOLDENBERGdissolvedDAVID ZAOUI SAMUELactiveDV CONSULTINGdissolvedERWAN LOIREactiveFAMILLE FAMILYdissolvedFIRSTdissolvedHORTENSE MANGINdissolvedINVEST4SCALEactiveL.A.GdissolvedLE MIREdissolvedMARC BELLAICHEdissolvedMarie-josé TranidissolvedMartine Léa Améda DELESQUEactiveMOHAMED NAJI ANWAR ADAMdissolvedMOISE OHNONAdissolved

+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