KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888540978 · 888540978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJA

fr_inpi

Registration888540978

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-07

fr_inpi

Registered address1 ALL DES LILAS, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELALI MEBARKIactive ANISSA AJMILdissolved DH TRANSPORTSdissolved DOMINIQUE COZETTEdissolved GAGUIK GASPARIANdissolved JEAN-FRANCOIS BOURGEOID DE JESUSactive JEAN FRANCOIS BOURGEOISdissolved JOAO BAPTISTA GASPAR BENTO SARDINHAdissolved JOSE LUIS GONZALESactive LOS BASTOSactive LOUIS RAYMOND ROBERTdissolved MARC LERUSdissolved MARIE-LANDY MILLIENdissolved MICHEL FRANCOIS ROYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NECIP ERBASIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100