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Sole trader dossier

BELAID AIT BENALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-539009589 · 539009589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELAID AIT BENALI

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Registration539009589

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Statusactive

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Incorporated2024-02-23

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Registered address8 MAIL DES TILLEULS, 94250 Gentilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE JALIL KINEFUCHIactive ASOKA MANIAactive BOSQUETdissolved CHRISLAIRE WAFFO NGOUNOUactive CONCEPT ARMADES DEFENSEactive DALYAMED PRESTIGE DRIVERactive FAOUZI GUEDIRIactive FINANCIERE HAFFADdissolved Georgy Pierre SICOSactive HM FIBREAUdissolved JE NE SUIS PAS SEUL.Eactive JUGURTHA KYANNI TAXIactive KAMEL SOBHIdissolved KAYANNIdissolved LE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactive MMA TRANSPORTactive [ND]active [ND]dissolved SAM VTC CONFORTactive SCI ESPOIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100