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Sole trader dossier

BELKACEM LOKMAN NEDIR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909870891 · 909870891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELKACEM LOKMAN NEDIR

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Registration909870891

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Statusactive

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Incorporated2022-01-17

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Registered address1 PL DE VERDUN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTHONY COUTANTactive BEATRICE SROUSSIdissolved BETTY'Sdissolved Capucine Sonia Lazareffactive CARLOS ALBERTO LUQUE LAGUNAdissolved CHRISTIAN LE PAGEdissolved DAVID JACQUES JOSEPH GOLDMANdissolved ELISABETH JANE LE FLOCHactive ESTELLE PINCHEDEactive FARID NEDIRdissolved FASTDAYdissolved GERMANO FERNANDESdissolved HUBERT MIGNARDdissolved ISABELLE DEMANGE IDactive JEAN-PHILIPPE TALAMONdissolved JEREMY PINCHEDEdissolved Jessica Danielle Louise Béchuactive LAURA MAUD CORALIE MARANGEactive LEA DUMONT RENDOactive MADJID REHANEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100