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Sole trader dossier

AHMED BELHAMICI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-451871008 · 451871008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED BELHAMICI

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Registration451871008

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Statusdissolved

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Incorporated2004-01-22

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Registered address10 RUE CHARLES TELLIER, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALVEOLISSESdissolved ARTYactive AUTO CONCEPT 77dissolved BATIMETREdissolved BG ELECTROdissolved CASINGdissolved CENTRALE EUROPEENNE D EQUIPEMENTSdissolved DM CONSEILSactive ENTREP 77dissolved JM SERVICESdissolved LG INVESTdissolved MICHEL CHABERTdissolved PASCAL JOSEPH ROBIEUXdissolved PRO SECURITE PRIVEEactive SARL BAdissolved SCI EPABISdissolved TECNIPACK SERVICESdissolved TISSUITEdissolved VIRGINIE MARCHALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100