DOSSIERS / BELAL MIAH
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Sole trader dossier

BELAL MIAH

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-849054291 · 849054291 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BELAL MIAH
fr_inpi
849054291
fr_inpi
active
fr_inpi
2019-03-12
fr_inpi
3 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Adverse: disqualification

BELAL MIAH (company) matches Belal MIAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100