DOSSIERS / FOUAD BELFKIRA
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Sole trader dossier

FOUAD BELFKIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-484014535 · 484014535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUAD BELFKIRA
fr_inpi
484014535
fr_inpi
active
fr_inpi
2005-07-01
fr_inpi
9 QUAI JEAN MOULIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANAIS MARINE MERLEactiveANNICK LUCIENNE ROBERTE GALLANDdissolvedANNIE CLAUDE SOLANGE CLAVIERactiveANTOINE DE LEUSSEactiveASSOCIATION DE PROMOTION DE LA SANTE PAR L'INTERVENTION SOCIALEactiveAUDREY ROLLINactiveCAP ENTREPRENEURSactiveCATHERINE ELISABETH RADIGUERactiveCHLOE VERNETactiveCLYESTdissolvedCOMPAGNIE ECARTS EN COURSactiveCOMPAGNIE TOHUBOHUactiveCOPROPRIETEactiveCORINNE AZOULAYactiveENVOLYSactiveGENEVIEVE TENEGALdissolvedGRAHAL OPTEAM 2dissolvedGROUPE RECHERCHE ACTION RHONE-ALPESactiveHAPPY KIWIdissolvedHIGHT COMMUNICATION FRANCEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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