DOSSIERS / SAID BELHACENE
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Sole trader dossier

SAID BELHACENE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-814079489 · 814079489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAID BELHACENE
fr_inpi
814079489
fr_inpi
dissolved
fr_inpi
2018-07-13
fr_inpi
8 RUE EDGAR DEGAS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES TRETAUX DE LA FRANCOPHONIEactiveASS NATIONALE CONVOYEURS DE FONDSdissolvedDIMITRY PAUL FESTINdissolvedDUSAN STOJNAKdissolvedFOUAD ATMIdissolvedGALION NEW ERAactiveGOURMANDISES DES ILESactiveGRATIAS DIANY YAYAactiveLAURIANE FESTINdissolvedMICRO3KSactive[ND]dissolved[ND]active[ND]dissolvedODEDE - ASSOCIATION DE SOLIDARITE ET D'ENTRAIDE EN FAVEUR DES ENFANTS EN SITUATION D'HANDICAPactiveODILE REY BRIGITTEdissolvedPASCAL SCHEWEICHLEINdissolvedPRIVAT'S DRIVEdissolvedRACHID ATMIdissolvedRIDA ATMIactiveVERTPANIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100