DOSSIERS / AHMED BELKACEM
← SearchExport PDF
Sole trader dossier

AHMED BELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2022-12-04
KYBE ID: FR-922044029 · 922044029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BELKACEM
fr_inpi
922044029
fr_inpi
active
fr_inpi
2022-12-04
fr_inpi
63 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adriana Matla MontoyaactiveANNE JULIETTE AMADEactiveANNIE RACHEL CELINE LAPIERREdissolvedETABLISSEMENT PELLERINdissolvedFRANCOIS LEMAURdissolvedGROOVE NATIONactiveHENRI MONSIGNYactiveHIFIVEactiveHORIZONactiveISABELLE NICOLLE KIRSCHNERdissolvedJEAN LOUIS D'ELIAdissolvedLPF-DENTALdissolved[ND]activeREFORMERactiveRESEAU PREVENTION MAIN OUEST PARISIENactiveSCI TZARdissolvedSOC EXPLOIT LABORATOIRE LEMAURdissolvedSYND.COPR. DU 63 RUE DE LA PAROISSEactiveYANN PEZZERINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100