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Sole trader dossier

BELKACEM KERROUMI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-04
KYBE ID: FR-823051636 · 823051636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELKACEM KERROUMI

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Registration823051636

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Statusdissolved

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Incorporated2021-06-04

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Registered address12 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA DELAINEdissolved ANTIKORPSactive ARNAUD MASSEdissolved CELLARS ENERGIEactive CHRISTIAN VALOTdissolved COMPAGNIE FRANCILIENNE DE RESTAURATIONactive DRISS BEN MESSAOUDactive ERIC BADOUXactive Fouad Sadekiactive ILYES ADAM MLIOUIdissolved JACKY BUIdissolved LA FIBRE FRANCILIENNEactive LE CHAUFFEUR FRANCILIENdissolved Mohamed Amine Bellakhdardissolved MOHAMED DJAHNINEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

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