KYBE — See who's really behind any company

Sole trader dossier

BELKACEM MAALI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521453415 · 521453415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELKACEM MAALI

fr_inpi

Registration521453415

fr_inpi

Statusactive

fr_inpi

Incorporated2010-04-01

fr_inpi

Registered address1 AV RENE PANHARD, 94320 THIAIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABBAS OUDAIactive ABDELRAHMANE ABDELKADERdissolved AICHA TOUREactive ANTHONY QUACHactive ASSA CAMARAdissolved AYOUB ZIKKIactive BEAUTY & COdissolved Chadia KOUKANEactive CHAMCHI STUDIOdissolved CLAMETAdissolved CLAUDE CHAUMONTdissolved FATOUMATA BODIANGactive GEORGES CHAUMONTdissolved GNIMA BODIANGactive [ND]dissolved [ND]active [ND]active PRISCILLA SARAH CHLOUSactive SAMY SIDI ALI MEBAREKdissolved SCI AB IMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100