DOSSIERS / BELKACEM MATOUK
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Sole trader dossier

BELKACEM MATOUK

FRANCE · SOLE TRADER · INCORPORATED 2015-05-12
KYBE ID: FR-811461318 · 811461318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELKACEM MATOUK
fr_inpi
811461318
fr_inpi
active
fr_inpi
2015-05-12
fr_inpi
11 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMAD TACKECHdissolvedALAIN AKOTIALEdissolvedAlvaro ROJASactiveASS AMICALE DES LOCATAIRESactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS DE BOUANZ ET NDIEWO EN FRANCE (ARMBNF)activeDJAMEL MATOUKdissolvedfahmi TABIBOUactiveFRANCIS GERMAIN MARMIGNONdissolvedFRANCK BUSSONdissolvedHASSAN ISSAdissolvedHATEEF ISSAdissolvedKAHINA MATOUKdissolvedMADDY COHENdissolvedMagdi IssaactiveMERCURE TRANSPORTdissolvedMOHAMMED SADKIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100