DOSSIERS / HOUARI BELBACHIR
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Sole trader dossier

HOUARI BELBACHIR

FRANCE · SOLE TRADER · INCORPORATED 2012-06-30
KYBE ID: FR-751159864 · 751159864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HOUARI BELBACHIR
fr_inpi
751159864
fr_inpi
dissolved
fr_inpi
2012-06-30
fr_inpi
8 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader DerghalactiveANASSE YOUSFIdissolvedASSOCIATION LA VOIE GLORIEUSE DE L'ETERNELactiveBEATRICE LASSOURCEdissolvedBILAK GRAPHICdissolvedBILEL BOUSBIHdissolvedCOLOMBE CLAIRE YAI DIENGdissolvedESTEVE NAVARROdissolvedFLORINE SANDRA FERREIRAactiveHASSAN HASSAN HASSAN HASSAN OURKHAdissolvedI G C NETTOYAGEdissolvedLA FABRIQUE AUX OISEAUXdissolvedMANAL ABDELHAKEM-KORIDETdissolvedMARIE-ELISABETH JOSEPH-CHARLESdissolvedNaima SAIDIactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100