DOSSIERS / ABDEL-FETAH BELKACEM
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Sole trader dossier

ABDEL-FETAH BELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924481260 · 924481260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL-FETAH BELKACEM
fr_inpi
924481260
fr_inpi
active
fr_inpi
2024-01-02
fr_inpi
96 RUE PAUL MORIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH MAKHLOUFdissolvedABDOUL MACAULTdissolvedAF RESEAUdissolvedAGIR POUR NANTERREactiveAMICALE UNLI DES ACACIASactiveANAS ALMANAGERAdissolvedAxel DELINactiveBRAHIM KLIKELdissolvedCATHERINE TRANCHANTdissolvedCHARLES BEUSIMONdissolvedDADAdissolvedDADA IMMOBILIERdissolvedDADA INVESTMENTactiveDENIS ROBERT CLECHdissolvedDIPA BARUAdissolvedFARAH BELLADAactiveFRANCINE CIDJIE HENRYactiveFRANK ANDRE ROBERT DOMANGEdissolvedHAMZA MEGARIactiveICHEM BEKKARdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100