DOSSIERS / BELY.TRANSPORTS
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BELY.TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809343643 · 809343643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELY.TRANSPORTS
fr_insee
809343643
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-06
fr_insee
7 AV DU CINQ MARS, 95100 ARGENTEUIL
fr_insee
49.31Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ MGHEZZI BAKHOUCHEactiveAD SERVICEdissolvedALI DEKROUCHEdissolvedBADIS HAMMOUDAdissolvedCLAUDE CYRILLEdissolvedDAHBIdissolvedEL MILOUD SETTAdissolvedFAKHR EDDINE SANHAJI ABDELMOUMNIdissolvedINES TRANSPORTSdissolvedIOSIF ALIN ZLATARdissolvedLAHOUSSINE AIT LAQDOURdissolvedMAHDI M GHEZZI BAKHOUCHEdissolvedMB GREEN TRANSactiveMOURAD NEDJARdissolvedNADIA BOUCHAREBdissolved[ND]dissolved[ND]dissolvedPaul ROMANactiveRAMZI BELHINOUSdissolvedSASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RAMZI BELHINOUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100