DOSSIERS / ALLEL BEDDIAF
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Sole trader dossier

ALLEL BEDDIAF

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823541214 · 823541214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLEL BEDDIAF
fr_inpi
823541214
fr_inpi
active
fr_inpi
2016-11-03
fr_inpi
AV MARCEL PERRIN, 95540 MERY-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABEL LEON LECLERCQdissolvedEPSE BALME FRANCINE CH CHAIZdissolvedFRANCOIS LACHICHIdissolvedGEORGES ARDUISEdissolvedGROUPE PAPOUGNOTdissolvedGUISEPPE CARAZZATOdissolvedJEAN PIERRE ROMEUFdissolvedJEAN ROCHEdissolvedJEROME AUGERdissolvedMARIE CLAIRE EPS NIOBEY JOUVINdissolvedMAURICE ALBERT TONSARTdissolvedM BENAVIDESdissolvedMICHEL FILIPPINIdissolvedMICHELINE ROUXdissolved[ND]dissolvedNESTOR GUIEMMEdissolvedPATRICK DECRUYENAEREdissolvedPIERRE MICHEL LIPAROTIdissolvedPIERRE ROTAdissolvedSCI TALOM TAGNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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