DOSSIERS / AOMAR BELHADI
← SearchExport PDF
Sole trader dossier

AOMAR BELHADI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-529287617 · 529287617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AOMAR BELHADI
fr_inpi
529287617
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
11 RUE CHAPON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMR RAVALdissolvedANNA BATdissolvedAVI-IMMOBILIERdissolvedAVI -INVESTdissolvedBAT FRANCEdissolvedBATI SUR 06dissolvedBRANISLAV JOVICdissolvedCONSTRUCTION SAMIRdissolvedELBAZ IMPORTactiveENTREPRISE GENERALE DE BATIMENTdissolvedEUGENIE DORRdissolvedFRANCO BERBERE ASSIREM D AUBERVILLIERSactiveGROUPE ICOSSYRdissolvedI.MdissolvedJACKactiveJOAO DA SILVA VIVEIROdissolvedKAMELIA MOUSSIdissolvedKARIM OUATMANIdissolvedKHALFA ADAM HAJAdissolvedKHEMAIES BEN TAHAR FERCHICHIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100