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Sole trader dossier

SAID BELHOUCINE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-17
KYBE ID: FR-533344891 · 533344891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAID BELHOUCINE

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Registration533344891

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Statusactive

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Incorporated2013-04-17

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Registered address14 RUE Novion, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3DNETdissolved ADANEV TRANSPORTS DE PERSONNESactive AMINATA SEICKdissolved BB CARSdissolved BJ AUTOdissolved BRAHIM BELHOUCINEdissolved BRAM'S TAXIdissolved EL MUSTAPHA ALLAdissolved F. CODEDdissolved F. JOMAactive HALI FOADdissolved INES METWALYdissolved LADYDRIVEdissolved MIMOUN MEHDIdissolved [ND]active [ND]active PIERLUIGI MATTEIdissolved SOIS CHICdissolved WASSIME FOADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100