DOSSIERS / MOHAMED SOFIAN BELFERKOUS
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Sole trader dossier

MOHAMED SOFIAN BELFERKOUS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-892621145 · 892621145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED SOFIAN BELFERKOUS
fr_inpi
892621145
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
2 AV MAL JOFFRE, RESIDENCE LES JARDINS D'ARCADIE, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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