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Sole trader dossier

ALI BELFEGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-22
KYBE ID: FR-914647912 · 914647912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BELFEGUI

fr_inpi

Registration914647912

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Statusdissolved

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Incorporated2022-06-22

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Registered address18 RUE AMPERE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM MERGHEMactive ALAVI ADJEODAactive Ali BENDAOUDactive ALTHEAdissolved AMINE HAMAMIdissolved BHT TRANSPORTdissolved BW AUTOdissolved DJABRI SERVICESactive EL HADJ BEN SAADIactive EL HADJI DIATTARAdissolved EL HADJI THIONGANEdissolved HASSAN AIT MOUH OU YOUSSEFdissolved hicham bahiaactive IDRISSA TALLactive KH TRANSPORTS DRVEdissolved LAKRAM ASSADIactive MAAMAR MESSAOUDIdissolved MAKHLOUF DJABRIdissolved MAKRAM MILADIdissolved MOHAMADOU ABDOULAYE DIENGdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100