DOSSIERS / MOKHTARIA BELBOUCHE
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Sole trader dossier

MOKHTARIA BELBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804397818 · 804397818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOKHTARIA BELBOUCHE
fr_inpi
804397818
fr_inpi
active
fr_inpi
2014-09-10
fr_inpi
98 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2 S DIFFUSIONdissolvedAJAdissolvedAndrea ZogheibactiveANI.KdissolvedCECILE ANNE ANGELA DECATHEAUGRUEdissolvedCECILE MALLETdissolvedCECILE VIRGINIE BRUNactiveEURL MICHEL PIERRE BEILONactiveJACQUES BERNARD CASTANdissolvedJEAN-YVES ROBERT FRANCOIS PADELdissolvedLAETITIA YVONNE ROXANNE DEVALOISactiveLUDIVINE LEMUETdissolvedMANON SUZETTE SEMAMAdissolvedMARC WILLIAM COUCHEdissolvedNATHALIE SAMANTHA CRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100