DOSSIERS / MARINE BELKEBIR
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Sole trader dossier

MARINE BELKEBIR

FRANCE · SOLE TRADER · INCORPORATED 2013-07-12
KYBE ID: FR-794288449 · 794288449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE BELKEBIR
fr_inpi
794288449
fr_inpi
active
fr_inpi
2013-07-12
fr_inpi
40 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKABEKOdissolvedALEXIS LOUIS LE FOURNIERdissolvedAUDE FLEURYdissolvedCHRISTIAN LUCIDIactiveCONTRE-PLONGEEactiveDIDIER ARTHUR GABRIEL CHEREAUdissolvedINDIVISION BONYactiveINDIVISION GALLET UNIVERSITEactiveJACQUELINE DE VIENNEdissolvedJACQUES HERVOUET INTERIORSdissolvedJEAN JACQUES ROGERSdissolvedMATHILDE CHARLOTTE FRANCOISE SOPHIE PASTEAUactive[ND]active[ND]activePAUL-JACQUES MASSONactiveSARL MDCdissolvedSCI 40 UNIVERSITEdissolvedSCI JACOBERTdissolvedTHIERRY BRELIVETactive

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