DOSSIERS / BELGACEM DACHRAOUI
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Sole trader dossier

BELGACEM DACHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-901545996 · 901545996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BELGACEM DACHRAOUI
fr_inpi
901545996
fr_inpi
dissolved
fr_inpi
2021-10-11
fr_inpi
9 AV FRANKLIN D. ROOSEVELT, 9-11, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
813 DEVELOPMENTdissolvedAIRINTECHdissolvedBEATRICE FREDERIQUE DUPLEIXdissolvedBUTARD ENESCOT FRANCE AMERIQUESdissolvedCUBICdissolvedCYBELdissolvedDAY TRADING & CONSEILdissolvedFRANCE MEDICAL SERVICESdissolvedFR INVESTdissolvedISABELLE PELEdissolvedLEONARD B ROSMANactiveLE REPERTOIRE DE GASPARDdissolvedLUCIOLE DES NEIGESdissolvedMICHAEL GILLdissolvedOUEST CORPORATIONactivePARIS INSTITUTE OF CHILDCARE TRAININGdissolvedPHARE-A-FELdissolvedPIERRE MASQUARTactiveSARL 3 RUE DU GUICHETactiveSCI DU 26 BD ST HUBERT THEOULE MERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100