DOSSIERS / OUARDIA BELHADJALI
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Sole trader dossier

OUARDIA BELHADJALI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-28
KYBE ID: FR-488880733 · 488880733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUARDIA BELHADJALI
fr_inpi
488880733
fr_inpi
active
fr_inpi
2006-02-28
fr_inpi
2 RUE DE CERVETERI, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER AOUFactiveAOUF ABDELKADER ET BOUZIANI KARIMAactiveAP RESSOURCESdissolvedD.A.dissolvedDOMINIQUE JEAN BONIdissolvedD&W IMMOdissolvedELYSEE CABdissolvedFRANCOISE GAGNOTdissolvedGUY DI MARTINOdissolvedHARMAN TSAMENE NGOUANEactiveJEROME REISdissolvedKAOUTAR AMRABET AKROUD ZAKMUTdissolvedLCDEVdissolvedMANUDRIVERdissolvedNELSON MORAISactivePAULO DE SA FERREIRAdissolvedREGIS AUGERdissolvedSAS SHANANE CREATIONSdissolvedSIDI-AHMED BENDIABdissolvedSPOT DESIGNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100