DOSSIERS / MAHFOUD BELKADI
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Sole trader dossier

MAHFOUD BELKADI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-897867842 · 897867842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHFOUD BELKADI
fr_inpi
897867842
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
9 RUE LARREY, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA CHRISTINA WALTERSactiveCHLOE BLONDELLEactiveCOM'ON SORBONNEactiveCOPR DU 9 RUE LARREY 75005 PARISactiveEDITIONS MAKI MUSIQUEdissolvedELDAR IMANOVdissolvedFRANCOIS FERVAL CHANUTdissolvedJEAN YVES PHAM-NGOC-THUANdissolvedKLAUS SCHERRERdissolvedLIBRES ET ENRACINESactiveL OURS ET LA VIEILLE GRILLE LIEU CULTURELactiveMAKI MUSIQUEdissolvedMAURICE ALEZRAactiveMAXENCE THIERRY CHRISTIAN LAURENCINdissolvedMAXIME PIERRE JEAN-JACQUES GREGOIRE PIOTactiveMOHAMED DJELILIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100