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Sole trader dossier

MOHAMED-ADEL BELKHIR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920877289 · 920877289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED-ADEL BELKHIR

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Registration920877289

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Statusactive

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Incorporated2022-10-26

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Registered address8 AV VICTOR HUGO, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2S ELECactive A LA PENSEE MAUVEdissolved AMINE REZZOUKdissolved BAGNEUX PARFUMS SARLactive BILEL NABIL REZZOUKdissolved BOUCHRA ZEMIRLIdissolved BR CARdissolved CHEMSactive FADEL BEN SALEMdissolved Fozi SAADIactive FRANZTLY FRANTZLY PAVRETTEdissolved GOKARactive KARIM REZZOUKdissolved KEREN MANGBAU WALIKUTAdissolved KR DREAM CARdissolved LVS COSMETICdissolved MOCTAR SYLLAdissolved MOHAMED BOUTAHRIdissolved NADIA LABEDdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100