DOSSIERS / NAYEL BELALLIA
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Sole trader dossier

NAYEL BELALLIA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-924380132 · 924380132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAYEL BELALLIA
fr_inpi
924380132
fr_inpi
active
fr_inpi
2023-12-04
fr_inpi
13 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION L'ILE LETTREE - MAGENTA 89activeDEUSPYactiveDJIBI SISSOKOactiveDOUDOU SYdissolvedENTRAIDEactiveFAHIM BENDADDAdissolvedFEMMES ENTRAIDE ET AUTONOMIEactiveGROUPEMENT D'ASSOCIATIONS DE FRANCE POUR HAITIactiveIBRAHIMA BALDEHdissolvedISSOUF COLYactiveJOSE SANCHES TAVARESdissolvedMARIO NICOLAS CABOTdissolvedMUSLIM CHARITY: UNE MAIN POUR TOUSactive[ND]activeOUMAR SISSOKOactiveOURCQ RENCONTRES ET SOLIDARITESactiveSAFIATOU SYdissolvedSCI SISCOdissolvedSOLIDARITE VETEMENTS ENTRE NOUSactive

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