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Sole trader dossier

BELKACEM REGIS KHADIR

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-528162639 · 528162639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELKACEM REGIS KHADIR

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Registration528162639

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Statusdissolved

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Incorporated2011-01-10

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Registered address86 BD MARECHAL LYAUTEY, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEKSANDRE CHIKOVANIdissolved BRUNO JACKIE MAX LAINEdissolved Chaher SIDOUNIactive CHRISTOPHE NICOLAS ALMIREactive Cyril Xavier LOREYactive DANIEL JEAN MARC MEYERdissolved EMILIEN YVES BERNARD CHARPENTIERdissolved ERIC BENOIT FABRICE SOLLIERdissolved FARYD TALAKHIRdissolved FRANCOIS LEGABLIERdissolved HENRI LEON MARESCOTdissolved Jimmy Vivienactive LORENZO GIOVANNI SYLVIO VENDRAMELLIdissolved LUDOVIC BESNARDdissolved LUDOVIC HENRI JEAN FISCHERdissolved LUDWIG LECORNEYdissolved MASSINISSA HEFSIdissolved Mohamed ABDULRAHMAN KHATIRactive Nadir AZMIactive [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100