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Sole trader dossier

SIHEM BELKACEMI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520403668 · 520403668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIHEM BELKACEMI

fr_inpi

Registration520403668

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-03-01

fr_inpi

Registered address7 PL GABRIEL PERI, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNAUD DUPONTdissolved AURELIEN BRUNO FRANCOIS EMINETdissolved CECILE CHAVEROTactive DAMUactive JEAN-BAPTISTE PLAINactive JEAN CLAUDE RUMEAUdissolved JEANNE TARGEactive LAURENCE CHARVIEZactive LOUIS-MARIE ROLAND GEORGES LAMPERIEREdissolved MARIA MELEOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RUDI SIMIONATOdissolved SAJESHactive SCI E J Sdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100