KYBE — See who's really behind any company

Sole trader dossier

NASSRINE BELHARIZI CHERIT

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-904145927 · 904145927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSRINE BELHARIZI CHERIT

fr_inpi

Registration904145927

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-07

fr_inpi

Registered address20 AV DES CHAMPS LASNIERS, 91940 LES ULIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADBELLATIF BEN AICHAdissolved AISSATOU DIAKHOdissolved CHESKH TIDIANE DIOPdissolved DIEYNABA DIOPdissolved Diey Sissokoactive FATOUMATA DOUMBIAactive HABITAT ET BATI CONSEILactive KHALED HAJJARdissolved MAHIEDDINE BOUBETRAdissolved MOHAMED AIT TALdissolved MOSTEFA TAOURITdissolved MOUSSA CAMARAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUMAR DIALLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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