DOSSIERS / HASSAN BELOULI
← SearchExport PDF
Sole trader dossier

HASSAN BELOULI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-803128503 · 803128503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSAN BELOULI
fr_inpi
803128503
fr_inpi
active
fr_inpi
2014-05-15
fr_inpi
1 RUE DE ZILINA, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolvedACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactiveADOLPHE BENSAIDdissolvedAZZ-EDDINE BEYRAGUEDdissolvedBAGDADI NACERIdissolvedBEKKAI BOUMEDIENEdissolvedBERTRAND FRERESdissolvedBS TRANSPORTdissolvedcharli domingues haccartactiveC.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolvedETOILE DE ROUTEdissolvedFARAH DIABdissolvedJOSIANE MICHELE FERNANDEZdissolvedKHALID AMGHARdissolvedLAURENT CLAIRE LUPONactiveLUDWIG MARIE ASHWIN MIRABEAUdissolvedLUXURY DRIVE FOR YOUdissolvedMACELIS JOURDAINdissolvedMAMADOU GASSAMAactiveMOHAMED ADJALdissolved

+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