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Sole trader dossier

HOURIA BELAREDJ

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912189990 · 912189990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOURIA BELAREDJ

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Registration912189990

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Statusactive

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Incorporated2022-04-04

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Registered address17 AV PAUL ELUARD, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIENNE SEBIREdissolved A.G.Idissolved A.K AUTOactive AMAR DAIRAdissolved BAGHDAD MEGHDIRactive CHLOE KEVENIE ROSILUSactive DAOUDA DIARRAdissolved DJAdissolved ENERGIVEdissolved IBRAHIMA DIABYdissolved JACQUETdissolved JEAN LOUIS LAUBIERdissolved JEAN MERCIERdissolved KARAMBA SOUAREdissolved KHALED MEHDI BOUMEDIENEdissolved LANDRY ARMEL ELIEZERdissolved LAURENT MACEdissolved Mahamadou Sylladissolved MANUEL RODRIGUEZ DA SILVA CERVAS Sdissolved MELANY ORTETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100