DOSSIERS / AMED LAKDAR BELMILOUD
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Sole trader dossier

AMED LAKDAR BELMILOUD

FRANCE · SOLE TRADER · INCORPORATED 1998-05-07
KYBE ID: FR-418735973 · 418735973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMED LAKDAR BELMILOUD
fr_inpi
418735973
fr_inpi
dissolved
fr_inpi
1998-05-07
fr_inpi
13 ALL DE GAGNY, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU ALBUactiveALEXANDRU STRIMBALOVSCHIactiveALYAactiveAMBITION PERMISactiveARBEIT 64dissolvedARCARdissolvedAREM AUTOdissolvedAUTO PLUS SERVICESdissolvedAYTECdissolvedAZ INTERIEURdissolvedBARBER CLICHYactiveBGTRdissolvedB.K.M. RESTAURATIONactiveBLEDIactiveBOUCHERIE BARAKAactiveB.T.IdissolvedCAFE RESTAURANT LE GOTHAMdissolvedCLICHY GRILLactiveEMC BATdissolvedERDEM BATIMENTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100