DOSSIERS / ABDO BELKASEM
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Sole trader dossier

ABDO BELKASEM

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-910925874 · 910925874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDO BELKASEM
fr_inpi
910925874
fr_inpi
active
fr_inpi
2022-03-02
fr_inpi
38 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRO.MAAC AND BEAUTYdissolvedANA CRISTINA SILVA ROBALOdissolvedANNA DURANTEdissolvedANNA MAYARDdissolvedARLETTE RANCHETdissolvedARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTALactiveAURELIE GARDactiveAZUR B&HdissolvedCHANTAL APOSTOLYdissolvedCHARLES GUIRCHOUNdissolvedCHEZ MARIE - ANGE SARLdissolvedCORALIE BLONDEELactiveCOUVERTURE METALLERIE BARDAGEactiveCREA_TIFSdissolvedDOAN TAM LE THIdissolvedDUOdissolvedGHISLAINE GUIRCHOUMEdissolvedgiovanni savaresedissolvedGIUSEPPE SAVARESEdissolvedHAIR & NAILS BEAUTYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100