DOSSIERS / NORMAN BELLI
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Sole trader dossier

NORMAN BELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-802928770 · 802928770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NORMAN BELLI
fr_inpi
802928770
fr_inpi
active
fr_inpi
2014-06-12
fr_inpi
CRS DE VERDUN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES DENISdissolvedALAIN RIBOTdissolvedANDREE FORTONdissolvedBERNARD SARRYdissolvedBRIGITTE CLAUDINE MARSACdissolvedC LEHMANNdissolvedCLEMENT DUGRAVIERdissolvedCOMPTOIR DE DISTRIBUTION DE MARQUESdissolvedDE MARIGNY FRANCOIS DESVAUXdissolvedETABLISSEMENTS VILLAIN ESPERONdissolvedFRANCE PROMOTIONdissolvedFROID GASCOGNEdissolvedG LANCELEURdissolvedGUY RENE FORTINdissolvedHENRY GIESEdissolvedJACQUES GOURRINdissolvedJEAN FORTAGEdissolvedJ MONDET ET CIEdissolvedJOSEPH AHASPEdissolvedJOSEPH TOUPETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100