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Sole trader dossier

RAUL CRISTIAN BELGHIR

FRANCE · SOLE TRADER · INCORPORATED 2014-04-22
KYBE ID: FR-801888470 · 801888470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAUL CRISTIAN BELGHIR

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Registration801888470

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Statusactive

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Incorporated2014-04-22

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Registered address139 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Adrien Alexandre MAUGERactive ALCAZAR DEVELOPPEMENT CONSULTINGdissolved ARMELLE MARIE CATHERINE JANODYactive CBR PARISdissolved DAN MARCEL KOVACSactive JESSICA KATHRYN ROYactive Karim El Rharbaouiactive Kenza Kalam Alamiactive LAURENT MECHKAN AZARNOUCHEactive LE PHENIXdissolved LE PHENIX DISTRIBUTIONactive MAJED HUSSEIENIactive [ND]active P16WOODactive Patrick Georges Marcel PILLONactive PHILIPPE JEAN ANDRE MITHOUARDdissolved PRESIDIUM SASdissolved RC2A CAPITALdissolved SCI 70 SAINT MAURdissolved SCI LES BALANDREURSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100