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Sole trader dossier

MARCELINE BELLAICHE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-15
KYBE ID: FR-399324151 · 399324151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCELINE BELLAICHE

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Registration399324151

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Statusdissolved

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Incorporated1994-12-15

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Registered address15 RUE LOUIS BLANC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE HATEFI MOFRADdissolved ADELINE HATEFI-MOFRADdissolved ANNETTE MARIE ELISABETH GRANDJEANdissolved AYOUB WAHIDactive DAVID ABOUCAYAdissolved FRANCK REZZAKactive KAWTHER YASMINE BENTAHARactive KEVIN BERTELOOTdissolved MARC JACQUES DELOUISactive MAZOU TRANSPORTdissolved MOHAMED MSADAKdissolved [ND]dissolved [ND]active [ND]active PATRICIA DONSKOFFdissolved PHILIPPE CHRISTIAN MARIE LEFEBVREdissolved PLUS QU'UN SOURIREactive QUINCE CONSTRUCTIONdissolved RENE COMTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100