DOSSIERS / MOHAMED TAHA BELGHITI AL ALAOUI
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Sole trader dossier

MOHAMED TAHA BELGHITI AL ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-29
KYBE ID: FR-899716021 · 899716021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TAHA BELGHITI AL ALAOUI
fr_inpi
899716021
fr_inpi
active
fr_inpi
2020-02-29
fr_inpi
44 QUAI DE LA MARNE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSATOU DIALLOdissolvedALCINDR JIMYactiveASS COLLEGE LYCEE OHR JOSEPHactiveASSOCIATION DES RESSORTISSANTS DE THIAGUEL-BORY LAFOU ET KOURAMANGUIactiveBEBERT AMZALLAGactiveERIN ELIZABETH SMITHactiveKHALIL SEBEIdissolvedLEILA CANDICE EBELLEdissolvedMARIE LIONELLE ZINSOU MINKOUEdissolvedMEHDI MEHDI BEN AMEURdissolvedMOUVEMENT SOLIDAIRE POUR LE DEVELOPPEMENT DE L'AFRIQUEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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