DOSSIERS / AKRAM BELGASMI
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Sole trader dossier

AKRAM BELGASMI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921931796 · 921931796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AKRAM BELGASMI
fr_inpi
921931796
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
244 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADALIDdissolvedAD'XPERTdissolvedCAP TELETRAVAILdissolvedCLAIRE KRUSTactiveDIEGO ALEXANDRE CLAYactiveE FORCESdissolvedELISABETH MARIE JACQUELINE DE PLACEactiveFANNY JEANNE MICHELINE BURVENIQUEactiveFHPCdissolvedJean-Alexis Guillaume TamboiseactiveLise Ollivierdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS PROVOYEURdissolvedSCI 125 RUE DE DOUAIdissolvedSCI 139 RUE D'IENAdissolvedSCI 6 TER RUE BOSSUETdissolvedSTEPHANE EMMANUEL BLYWEERTdissolvedTHOMAS BRUNINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100