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Sole trader dossier

NAWEL BELOUIZDAD

FRANCE · SOLE TRADER
KYBE ID: FR-921202123 · 921202123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWEL BELOUIZDAD

fr_inpi

Registration921202123

fr_inpi

Statusactive

fr_inpi

Registered address55 QUAI de Dion Bouton, 92800 Puteaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADIL HAMZAOUIdissolved ALAIN GILLETdissolved ALEXactive ALEXIS ROMAIN BALLdissolved ANDRE CHEFERdissolved ANDY MEBTOUCHEdissolved CD.NSdissolved EMPIREactive EMPIRE COMPANYactive ESPERANCE AFRIQUEactive HERVE PEREDAdissolved HIRMANE ANZIZ ABDOULHAKIMEdissolved KARL HERBRETEAUdissolved LYES BELOUIZDADdissolved MILOUDI HAMZAOUIdissolved NADJIB BELOUIZDADdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100