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Sole trader dossier

MOHAMED BELGHIT

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-922978069 · 922978069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BELGHIT

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Registration922978069

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Statusactive

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Incorporated2023-03-01

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Registered address41 RUE DIDOT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANIBAL PINTOdissolved ASSOCIATION DE RVLLactive CELIA TILIKETEactive Chloé Mattiactive CHLOE VILLAESPESAdissolved DIAFARA TOUREdissolved DISTRIBUTION COMMERCE FORMATIONactive HENAN ZHANGactive IBRAHIMA DIALLOdissolved IBRAHIMA FOFANAdissolved IDRISS YOUSSEF ABDELKADER HAMITOUCHEactive LAURIE CHALDERactive MALIK TREVITdissolved MAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolved MAMADY DEMBELEactive MARC LOUIS JEAN DANIELactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100