DOSSIERS / BELAID GUERDA
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Sole trader dossier

BELAID GUERDA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-29
KYBE ID: FR-382669091 · 382669091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELAID GUERDA
fr_inpi
382669091
fr_inpi
active
fr_inpi
1991-04-29
fr_inpi
43 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
43 NANTESdissolvedAdrien BOEDAactiveANNE ROUXELdissolvedAntoine CHARLES ANDRE CurotactiveATHANASIOS KATSAKASdissolvedJEAN-ANDRE MACCHINIactiveJULIEN COIGNETactiveMAHMOUD MOUDACHEdissolvedMARCEL CLEC'HdissolvedMATTHIEU STATIUSdissolvedMICHEL MEVILdissolvedMOHAMMED AMOKRANE BOUKHIALAdissolvedMOHAND SALHIdissolvedOMAR MOUDACHEdissolvedOUASSIM MOULAOUIdissolvedPRECONCEPT ARCHITECTESactivePRECONCEPT BEGUIN MACCHINIactiveSCI BMTdissolvedSOFITRIMdissolvedWASH AND GOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100