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Sole trader dossier

BELGACEM CHANIOUR

FRANCE · SOLE TRADER · INCORPORATED 2000-02-29
KYBE ID: FR-431511286 · 431511286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELGACEM CHANIOUR

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Registration431511286

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Statusdissolved

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Incorporated2000-02-29

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Registered address93 AV DE LA REPUBLIQUE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

4 FANTASTICSdissolved AATVIKdissolved ALYKA BEAUTEdissolved ANNE VERMOTEdissolved ANTHONY DAONGAMdissolved ASSIAdissolved BEAUTY'R PARISactive BOULANGERIE PARMENTIERdissolved CHARKI FAMILYdissolved CHEZ LA BELLE FAMILLEdissolved DAR MOCCOactive EDITIONS MINSIactive EKCEL ASSURANCEdissolved ELIANE BRISSETdissolved ERIC CLAUDE PETITdissolved EVENTS ACCUEILdissolved EVENTS SECURITE SARLdissolved FATIdissolved GERARD GUERAULTdissolved GOURMANDISEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100