DOSSIERS / AMOS BELONY
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Sole trader dossier

AMOS BELONY

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-752799825 · 752799825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMOS BELONY
fr_inpi
752799825
fr_inpi
active
fr_inpi
2024-02-08
fr_inpi
5 RUE Henri Barbusse, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)activeA.M.A.SdissolvedANNIE HAOUZIdissolvedANTONIO HENRIQUES SILVAdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONTdissolvedAYOUB NAJIMactiveBINTOU SYLLAdissolvedCHRISTIAN BANDEIRAactiveCYRIL NESSIM RUBINdissolvedFAROUK MESSAOUDENEdissolvedJEAN MARC MORAdissolvedJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .activeLILIANE NICOLAUSIGdissolvedLIONEL RUBINdissolvedMARIO DOMINGOS BONDEIRAactiveMOUNIR LOUERADactiveMS TRANSPORTdissolvedMUSTAPHA BELOUDdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100