DOSSIERS / MERWANE MOHAMED BELAID
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Sole trader dossier

MERWANE MOHAMED BELAID

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843989773 · 843989773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MERWANE MOHAMED BELAID
fr_inpi
843989773
fr_inpi
active
fr_inpi
2018-10-25
fr_inpi
151 RUE DE LA BIGNE A FOSSE, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA BERRADAdissolvedBERNARD COLLONNIERdissolvedCAROLE LUCIENNE GOUMENTdissolvedCHRISTIAN DAVRYdissolvedEugénie Caroline Christine BAILLEULactiveHELENE MONIQUE ODILE LE MOALdissolvedISABELLE LEPICARDdissolvedISABELLE LEROYdissolvedJEAN-PAUL RUDIdissolvedMARTINE DELINdissolvedMAUD BOUFFENIEactiveMAUD GLEVARECdissolvedMONIQUE HIMAdissolvedMONIQUE REYMANNdissolved[ND]dissolved[ND]active[ND]activeNOEMIE ANNICK MARIE JACOBdissolvedPIERRE BUNELdissolvedSCM THELEMdissolved

+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