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Sole trader dossier

CHARIF BELKADI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-912130606 · 912130606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARIF BELKADI

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Registration912130606

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Statusdissolved

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Incorporated2022-03-31

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Registered address99 RUE D'AULNAY, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER BENMALEKdissolved AGNES JULIE ATTIAdissolved AIS AUTOactive ATTIAUTO SELF BUREAU NEGOCE TOUTdissolved BOUCHERIE DE LA PAIXdissolved BOUCHERIE DU DJURDJURAdissolved CAP EUROdissolved DELTA DISTRIBUTIONdissolved Ibrahim BOUDAHOUAactive KHALDOUN MANSOURIdissolved LES PALMIERSdissolved MARIE BENSCHIMAONdissolved MENGUEL VIANDESdissolved MOHAND MOHANDIdissolved MRS MEFTAH SAMIR ET MADOUNI MOURADactive [ND]active [ND]dissolved O.A.Pdissolved OAP EXPLOITATIONdissolved OASISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100