KYBE — See who's really behind any company

Sole trader dossier

ISMAIL BELHAOUARI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-10
KYBE ID: FR-808413082 · 808413082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISMAIL BELHAOUARI

fr_inpi

Registration808413082

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-10

fr_inpi

Registered address2 PAS LEBARBIER, 77000 MELUN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Bradley Christophe DELPORTEactive DAVID SECULAdissolved DEMBO KONATEHactive DJAMEL-EDDINE FERHATIdissolved EMAL AMANIdissolved FAH DIARASSOUBAdissolved Ismael Traoréactive JAWED KHANdissolved JESSY KARL LENFANTdissolved KARIM CHAOUCHdissolved KHALED FERHATIdissolved LASSINE DIALLOactive LEA LAURA SOPHIE FLORINdissolved LENNON MICHEL EDDY DUVALdissolved lynda talesdissolved MAXIME KANTEactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100