DOSSIERS / MOUSSETAPHA BELOUCIF
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Sole trader dossier

MOUSSETAPHA BELOUCIF

FRANCE · SOLE TRADER · INCORPORATED 2015-02-11
KYBE ID: FR-440064319 · 440064319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSETAPHA BELOUCIF
fr_inpi
440064319
fr_inpi
active
fr_inpi
2015-02-11
fr_inpi
32 AV du Général de Gaulle, 94170 Le Perreux-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCLAUDE RATONEdissolvedCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedFINANCAdissolvedF-LABELdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLE GRAND BLEUdissolvedLES LIBELLULESdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactive[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100