DOSSIERS / AZEDDINE BELMOKHTAR
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Sole trader dossier

AZEDDINE BELMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440817328 · 440817328 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AZEDDINE BELMOKHTAR
fr_inpi
440817328
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
LES LONGES, RES LE VILLAGE DES GAULOIS, 73130 SAINT FRANCOIS LONGCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2002-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100