DOSSIERS / MOHAMED MEHDI BELKASMI
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Sole trader dossier

MOHAMED MEHDI BELKASMI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-921030961 · 921030961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED MEHDI BELKASMI
fr_inpi
921030961
fr_inpi
active
fr_inpi
2022-10-15
fr_inpi
10 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO ECOLE DU PONT D ASNIERESdissolvedBERNARD COHENdissolvedCHARLY DANdissolvedCHARLY ROUAHdissolvedCHARLY ROUAHactiveCLEARSEARCHactiveC S R GARE D'ASNIERESdissolvedDAN BENHAMOUdissolvedELYOR ELIE NABETHactiveEURL BLANCHETactiveFANNY COHENdissolvedJULIEN SEBAG AMIELdissolvedKARINE ABETTANdissolvedKEVIN AMOUYALdissolvedMAXIME CLAUDE MARCEL DENIS THOUVENINdissolvedMYRIAM BARBIERAdissolvedMYRIAM DRAYdissolvedNOEMIE BETTANEactiveQUAMEDdissolvedRAQUEL SALAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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