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Sole trader dossier

FATIHA BELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-481957793 · 481957793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIHA BELKACEM

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Registration481957793

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Statusactive

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Incorporated2004-10-01

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Registered address50 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adèle Nicole Danielle Danaisactive ADMINOVAactive ANTOINE GEORGES HONORE PACAUDdissolved Artjoms Baranovskisactive BOPdissolved CAROLINE OLIVIA FAUCONdissolved CM CONSULTdissolved EMMA DINARDactive FINANCIERE BELKACEMactive FLORENCE LUCETTE AUPETITactive HANHAN YANGactive KARIMA BELKRAOUANEdissolved LITTLE HURRICANEdissolved MURIEL CATHERINE GUILLOTdissolved NATHALIE DENIMALdissolved [ND]active [ND]active [ND]active [ND]active OUAIL NITASSIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100