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Sole trader dossier

HACHEMI BELAMBRI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-14
KYBE ID: FR-384678090 · 384678090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHACHEMI BELAMBRI

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Registration384678090

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Statusactive

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Incorporated1992-01-14

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Registered address44 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ATELIER BAMactive BARLOVdissolved BASSO DECOactive BAYA BELAMBRIdissolved BELAMBRI HACHEMI & BELAMBRI BAYAactive BRUNO RENE BEAUSIRactive CAPITAINEdissolved CHRISTOPHOROS KOKKINOSactive ETIENNE JACQUES ABEL VERGIERdissolved FREDERIC GODFRINactive INDIVISION CAZANAVE - BRUN-FRANZETTIactive JULIEN SAUGETactive LAURE-HELENE VIVAUX VIVAUXactive LEONOR FERNANDEZactive MAISON VOLIGEdissolved MARIA SOL MULITERNOdissolved MAXENCE MARTELactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100