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Sole trader dossier

OKBA LEMDJED BELLABAS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-538308503 · 538308503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOKBA LEMDJED BELLABAS

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Registration538308503

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Statusactive

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Incorporated2011-07-01

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Registered address26 AV DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

46 DLMdissolved ALEXANDRE MAQUETactive BENJAMIN GABRIEL BENJAMIN DANAdissolved CATHERINE THOMASactive CHRISTIAN JOUANEAUdissolved DAVID FROHRIEPactive ERIC MELLINIdissolved FRANCOISE BENQUEdissolved GERMAINE POTTIERdissolved GREGOIRE MARIE FRANCK BONNIERdissolved JEAN-MARIE VALENTINdissolved JOHANNES BERGERHAUSENdissolved MICHEL CASANAVEdissolved MOHAMED BEN AICHAactive [ND]dissolved [ND]active [ND]active [ND]active SCI JARCOdissolved SCI LE MISTRALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100