DOSSIERS / JOAQUIM BELFAQIR
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Sole trader dossier

JOAQUIM BELFAQIR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-884406992 · 884406992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAQUIM BELFAQIR
fr_inpi
884406992
fr_inpi
active
fr_inpi
2020-06-25
fr_inpi
2 RUE ALFRED DE VIGNY, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADALBERTO CARLOS PIRESdissolvedADBELKARIM MEHDIdissolvedAMAR HADDOUCHEdissolvedBAT SYSdissolvedCITY AUTO TAXIdissolvedERIC BOSETTIdissolvedESTEBAN BERLEMONTdissolvedFAIS CA BIENactiveFRANCOISE GRIFFONdissolvedJDS EXPRESSdissolvedJULIEN JONATHAN GONGOdissolvedKHADIETOU KONATEactiveKHALIDOU KONATEdissolvedMAISON DES LOISIRS ET DE LA CULTUREactiveMOHAMMED HAMDAOUIdissolvedMonaliza Michelle Pereira Santosactivemouslim safaouidissolvedPHILIPPE NOGENTdissolvedPIERRE JEAN FRANCOIS CATTIAUdissolvedRayan TOUMIactive

+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