DOSSIERS / HAFEDH BELGACEM
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Sole trader dossier

HAFEDH BELGACEM

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900526906 · 900526906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAFEDH BELGACEM
fr_inpi
900526906
fr_inpi
dissolved
fr_inpi
2021-06-15
fr_inpi
2 B AV DU 25 AOUT 1944, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2A SYSTER'S PRODdissolvedACH INVESTdissolvedANNIE THERESE SURATEAUdissolvedBAPTISTA NTELANENO JOAOactiveBHANUBEN PATELactiveBRAD AFFAIRESactiveCARLOS DE OLIVEIRA GONCALVESdissolvedCHANCE MURSactiveCINDY CIARDdissolvedCOFIDANdissolvedCOFIGEDdissolvedCRUZ CLAUDE DE LAdissolvedDOMINIQUE PIEPRZYKdissolvedEHSactiveEléonore Anaelle CHESNAISactiveGUNVANTRAI PATELdissolvedHARIETTE COCOactiveHELENE DE-BAEREdissolvedHYGENAT LABORATORYdissolvedJEAN MARIE DUCROTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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