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Sole trader dossier

KAMEL BELALIA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-510590656 · 510590656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMEL BELALIA

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Registration510590656

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Statusdissolved

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Incorporated2013-02-21

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Registered address23 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKLI AMROUZdissolved AKLI AMROUZEactive BOLEY ARMEL KOUADIOactive CECILE ARMENIAdissolved FAABOM THOMAS DZOGANGactive FRANCOISE JEANNE MARIE ROBICdissolved GARY PETITactive GUILLAUME CLOARECactive JEAN PASCAL IORIOactive JEEMANEE MARDAYdissolved KASPAR IORIOactive LELIA ROUSSELETdissolved L K Cdissolved LORNA SIMONE HALIMA VANDENBERGHEdissolved MARC HENRI DOMINIQUE MARC HENRI DOMINIQUE GRILLETdissolved MAXIME GERARD ARSENE MARGAINEactive NADINE JOLLYactive [ND]active PATRICE FEDRIZZIdissolved PATRICK TROUGNOUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100