DOSSIERS / BELKACEM MARMI
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Sole trader dossier

BELKACEM MARMI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-19
KYBE ID: FR-797593282 · 797593282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELKACEM MARMI
fr_inpi
797593282
fr_inpi
active
fr_inpi
2013-08-19
fr_inpi
52 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B INFOdissolved52 CM1dissolvedACODEMdissolvedACTION NUMERIQUEactiveADP DEVELOPPEMENTactiveALLOVTCdissolvedALMIRAdissolvedARCAM SARLactiveAS DE PICactiveAS DE PIC ALPES SARLactiveAS DE PIC SERVICESactiveASS ACOME AIDE AU DEVELOPPEMENT ENTREPRactiveASSOCIATION DE REINSERTION SOCIALE POUR LA JEUNESSE PAR L'EDUCATION LA FORMATION ET L'EMPLOIdissolvedASSOCIATION SE FORMER POUR AVANCERactiveATM TRANSPORTdissolvedAU COEUR DES TRAVAUXdissolvedAUTO CONFORT ARISMAdissolvedB & M SERVICESdissolvedBOBOTO - TRANSPORT - EXPRESSactiveBOUBACAR SOGOBAactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100