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Sole trader dossier

ANNE MARIE ANNE-MARIE BELIME

FRANCE · SOLE TRADER · INCORPORATED 2006-07-05
KYBE ID: FR-492408554 · 492408554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE MARIE ANNE-MARIE BELIME

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Registration492408554

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Statusdissolved

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Incorporated2006-07-05

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Registered address90 B BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.P.C.Sdissolved CHARIFA AHAMADAdissolved HSCONNEXIONdissolved IBRAHIM DOUKOUREdissolved JAN DELACROIXactive JIHAD DAHIKdissolved KARINA JEANNE JOSEPHAT BOCATdissolved MOHAMED ANIS SMIDAdissolved MOUBARAK ADAM ALIdissolved MOUSSA MAGOMADOVdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NDEYE ASTOU DIOUFdissolved NORD-SUD TRANSPORTdissolved NOUREDDINE ABDELHAKactive PHILIPPE ANGERSdissolved RAYANE TRINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100