DOSSIERS / ABDELKADER BELKHEIR
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Sole trader dossier

ABDELKADER BELKHEIR

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840778252 · 840778252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER BELKHEIR
fr_inpi
840778252
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
34 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTE BERREBIdissolvedANTOINE MAKANGOUdissolvedARVAYdissolvedASSOCIATION COCKTAIL MUSIQUEactiveBIROLLI JOSEPH BIROLLI FRANCOISactiveCHARLES HENRI MARIE LOUIS WINCKLERdissolvedESTHETIQUE DIFFUSION FRANCEdissolvedFRANCOISE PAULE ROBERTE POINSOTactiveGERARD D'ORSOdissolvedINDIANA AVNG DEVELOPMENTdissolvedIND JEAN POINSOT ET MICHEL DELAPLACEactiveJEAN LOUIS MARTINdissolvedJEAN MICHEL DESSAIXactiveJOSEPH LUCIEN BIROLLIdissolvedLA COMPAGNIE DES FOLIESactiveMateusz Adrian WIECZOREKactiveMAURICE BUCQUETdissolvedMONIQUE POINSOTactive[ND]activeOLIVIER BESSERMANNactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100