DOSSIERS / FARADJI BELGHAZI
← SearchExport PDF
Sole trader dossier

FARADJI BELGHAZI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-20
KYBE ID: FR-502733595 · 502733595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARADJI BELGHAZI
fr_inpi
502733595
fr_inpi
active
fr_inpi
2008-02-20
fr_inpi
6 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI HAMMACHEdissolvedAomer MouaciactiveASSOCIATION NUURU TVactiveDRIVER CONCEPTdissolvedEDDIE ALBERT HASSANactiveEsther NgamcheraactiveFOUAD KHALEDdissolvedGERMAINE FLORQUINdissolvedGROUPE DE RECHERCHES ET D'ANIMATION SOCIALESactiveGROUPE HUISSIER JUSTICE AUDIENCIER CORREdissolvedGROUPEMENT DES COMMISSAIRES DE JUSTICE AUDIENCIERS DU DEPARTEMENT DE SEINE-SAINT-DENISactiveHAITHEM KHALEDdissolvedJANINA KASPRZYKdissolvedJohana CognetactiveJONATHAN HAI BERREBIdissolvedKING TRANSPORT SERVICEactiveLES CAPUCINES DE BERLIOZactiveLOU LUCEdissolvedLUC PECHANGOU KOUOTOUactiveMOHAND SAHALIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100