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Sole trader dossier

MOHAMED BELGACEM

FRANCE · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: FR-523446300 · 523446300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BELGACEM

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Registration523446300

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Statusdissolved

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Incorporated2010-06-24

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Registered address1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS ANAIS BRITOdissolved BBK TRANSPORT LOGISTIQUEdissolved chokri amamaactive DOMINIQUE GROPPERdissolved DREAM TRANSPORTdissolved GENERATIONS CHALLENGEactive JEAN ENEL JEAN-ENEL COICOUactive JIHANEdissolved LES FRERES DECORdissolved MAX YORICK ENDELE MINKOdissolved MOHAMED KACIdissolved monica ettabaiactive [ND]dissolved [ND]active NESMA MEHNANEdissolved OUMAIMA AMAMAactive ROLAND AMISSEdissolved SIDAHMED TALEBdissolved THEATRE PROVISOIREactive YASSINE OUHAMENNIdissolved

+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