DOSSIERS / BEN OUDA BELKALEM
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Sole trader dossier

BEN OUDA BELKALEM

FRANCE · SOLE TRADER · INCORPORATED 2002-09-14
KYBE ID: FR-443777529 · 443777529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN OUDA BELKALEM
fr_inpi
443777529
fr_inpi
active
fr_inpi
2002-09-14
fr_inpi
36 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAGNES LEFEBVREdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPARdissolvedAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCASTLE FROGdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLAIRE VENZOdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMITIBUSactiveCOMPAGNIE DE SECURITE ET D AUTOMATIONdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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