DOSSIERS / BRAHIM BELM'HAND
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Sole trader dossier

BRAHIM BELM'HAND

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899142509 · 899142509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM BELM'HAND
fr_inpi
899142509
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
18 RUE D'ALLONNE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2MK HEALTHCAREdissolved2P2Ractive4L SERVICES FRANCEactiveACTION CONSEIL SECURITE ENVIRONNEMENT (ACSE)dissolvedAGRDactiveALEY ALEX ALOZAYdissolvedA & MactiveAMICOSdissolvedAQUARELdissolvedARGUNdissolvedASSOCIATION DES CREATEURS D ENTREPRISE DE L OISEactiveASSO SPORT DU CREDIT AGRI MUTUEL OISEactiveAT SKILL CONSEILS ET FORMATIONSdissolvedAUREA IRISdissolvedBAG-W-HABITAT S.A.S.UdissolvedBIERAMISdissolvedBONRECRUTEMENTactiveCAMOSdissolvedCAVILLACEdissolvedCHAMBRE DE COMMERCE ET D INDUSTRIE TERRITORIALE DE L OISEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100