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Sole trader dossier

ABDELAZIZ BELKEBLA

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-401975610 · 401975610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELAZIZ BELKEBLA

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Registration401975610

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Statusdissolved

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Incorporated2006-12-15

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Registered address18 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER BERRAHALdissolved ABDESSALEM GUILOUFIactive Andréa Sangaréactive ANTONIO MANUEL DA SILVA PERREIRAdissolved BAB'HOUZZdissolved BAPTISTE JEAN LUCIEN RENAULTdissolved BUCK TEMPOactive CAI LIUactive Camille Martine MARIE ROUSactive CELINE DUGAWSONdissolved CHRISTOPHE REMY KACYdissolved DELTA PARTICIPATIONSdissolved DIDIER JOSEPH SANGAREdissolved DOMTECdissolved EDWARD DELLING-WILLIAMSdissolved EL HOUSSINE BENGAYSSEactive HABY M'BAYEactive JUSTINE LAMBOLEYdissolved LAMAN COULIBALYdissolved LAURE LEGLISEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100