KYBE — See who's really behind any company

Company dossier

BELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRA

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-900967175 · 900967175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRA

fr_insee

Registration900967175

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2021-03-09

fr_insee

Registered address2 ALL RODIN, 93800 EPINAY-SUR-SEINE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELOUHAB OUKHALEDdissolved ALDINA DAVEIGA LANDIMactive AMOR BEN TKHAYATdissolved AMRAN BAHLOULactive AUGUSTINE BAMOKENAdissolved AURELIE JEANINE GODELEINE HURTRELdissolved DMdissolved HANI MAHER MIKHAIL ABDELMALEKdissolved IB IMMO INVESTactive ISMAT HASSAN KHALILactive JASSEM ABADIdissolved JEAMS MICHELdissolved KACIM DJEBBARIdissolved LETER DISTRIBUTIONactive Loredana-Codruta CALANCEAdissolved MARCEL PIETRIdissolved MARIE-CHRISTINE CARROUXdissolved MATH EN MAINdissolved MODERN CONSTRUCTIONdissolved MOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100