DOSSIERS / BELLAL OUERIEMI
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Sole trader dossier

BELLAL OUERIEMI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-05
KYBE ID: FR-534028758 · 534028758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELLAL OUERIEMI
fr_inpi
534028758
fr_inpi
active
fr_inpi
2011-07-05
fr_inpi
3 RUE DES BUCHETTES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOULAYE DIAdissolvedANNE MONIQUE BONNAFOURdissolvedANTHONY KEVIN RODRIGUESactiveCHRISTINE CAMILLE DENISE BRUNIAUdissolvedCORINNE SOUTIFdissolvedEMILIE MARIE DEFENDINIactiveJACQUELINE ENARDdissolvedJACQUES BERGERdissolvedJACQUES LAMARTdissolvedLAURENT MARC LEMOINEactiveMAGID HOUCINEactiveMOHAMADOU SALLdissolvedNAIMA GOUDARdissolved[ND]activePape Omar Moundaye NIANGdissolvedPIERRE DUCOURRETdissolvedRENE PIERRE ERIC NOUGUE-SANSactiveSCI STEFRANdissolvedVIRGINIE MEYERactive

People with significant control

0 people
NameRoleFromSource

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