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Sole trader dossier

RACID RACHID MOHAMMED BELKHERROUBI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-14
KYBE ID: FR-440802346 · 440802346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACID RACHID MOHAMMED BELKHERROUBI

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Registration440802346

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Statusdissolved

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Incorporated2002-02-14

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Registered address72 RUE BOURSAULT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMAR BAKHTAOUIdissolved ASSOCIATION KOMUNOTEactive CHARLOTTE EMILIE MARIE JOULINactive DAMIEN TRAWALEactive ERIC REGNIERdissolved ERIC REGNIER CONSEILdissolved FRANCOIS FRANCOIS DUCHESNEdissolved GASTON RAJON DE JUBIEdissolved JEAN PIERRE AMARdissolved JEROME AIME KLEBER CHATELAINdissolved LEONARD FARANOdissolved LUCIEN BOULANGERdissolved MAI ANH NAILSactive MAISON ALINA COUTUREdissolved MOHAMMAD ANSAR BAIGdissolved [ND]active [ND]active [ND]active OSCAR VALESdissolved PRISME PHOTOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100