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Sole trader dossier

BRAHAM BELLILI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892256355 · 892256355 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAHAM BELLILI

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Registration892256355

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Statusactive

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Incorporated2021-01-01

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Registered address18 RUE LABAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhakim BEDDARactive abdelouahed batahactive Abdelwahhab Badi allelactive ABDESSALAM KHENIENactive Adama KONEactive AHMED BENDJABEURactive AMC HOLDINGactive ANGELE CHATENETactive ASSOCIATION ATELIER 2000active ASSOCIATION POUR LA REINSERTION ET L'ENCADREMENT DES MIGRANTS DE COTE D'IVOIRE - AREMCIactive Azeddine Amgharactive BAY OF BENGALactive BECHIRI HEDIDEactive CHALABIA MALAK SIFIactive Chems Eddine KAMECHEactive Cherif SALAHactive CIRCLE SQUARE ENGLISH FRENCH THEATREactive CIRQUE ET PARTAGESactive COLLECTIF MIMOSAactive COMPAGNIE YAEL SOFER SAMSONactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100