DOSSIERS / LOUCEF BELALA
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Sole trader dossier

LOUCEF BELALA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-493352892 · 493352892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUCEF BELALA
fr_inpi
493352892
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
5 RUE DE NOEFORT, 77178 SAINT-PATHUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUROREdissolvedAUTO ECOLE NOEFORTdissolvedAUX DELICES DE SAINT PATHUSdissolvedCATHERINE RAYMONDE OZANNEdissolvedCHEMSYdissolvedEFSANE PLUSactiveFRIPOUILLES ET COMPAGNIEdissolvedHASactiveIMANEactiveJEAN CLAUDE BERNARDactiveLA CREPE SAINT PA'THactiveLA GARANCEactiveLE COIN DES BOUTCHOUSdissolvedLES DELICESactiveLES DELICESactiveLES DELICES DE PETITEFRAISEdissolvedLES DELICES D'ORANdissolvedLES PANIERS DE BIO PASSIONdissolvedMARIE NEIGE CANALSdissolvedMOHAMMED BOUHAFSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100