DOSSIERS / BRAHIM BELARCHAOUI
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Sole trader dossier

BRAHIM BELARCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-817494107 · 817494107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM BELARCHAOUI
fr_inpi
817494107
fr_inpi
active
fr_inpi
2023-11-17
fr_inpi
253 AV Jean Jaurès, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE JAMMETdissolvedAGENCE IMMOBILIERE DU FORTdissolvedAHMED RAOUINEdissolvedALICIA SAHRAOUIactiveBECHIR CHIBOUBdissolvedCHZ GROUP SECURITYdissolvedEDINES EDUCATEdissolvedESPACE IMMOBILIERdissolvedHAJIBA DHARYEdissolvedHALIM BELFEKIdissolvedHENDA TRAOREactiveHOUSSEM BEN MERTAHdissolvedIMMO CONSEILSdissolvedINSTITUT DE LA SECURITE ROUTIEREactiveJAANU STOREdissolvedJEAN EDOUARD LAFRANCEactiveKANDIAH THIRUVARUDSELVANdissolvedLE NOUVEAU LOOKdissolvedLOUISE CHAZAUDdissolvedMARC ANTOINE MATILLONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100