KYBE — See who's really behind any company

Sole trader dossier

AMIR BELKADI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-928144930 · 928144930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIR BELKADI

fr_inpi

Registration928144930

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-26

fr_inpi

Registered address266 RUE du Maréchal Leclerc, 94410 Saint-Maurice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN COdissolved CASAdissolved CHRISTIAN BOTELdissolved DIDIER LOUIS JULIEN ALMERASdissolved FERNAND MAURICE THIRIONdissolved GAMBETTA PATRIMOINEdissolved GOUIDER WAELdissolved HAMID REZA NAEIMI BARAGHANIdissolved JACQUES ALMERASdissolved LA SYRENEactive LAURENT AUGUSTE LOUIS RENAULTdissolved LUCIE MORGANE DIETSCHEactive Mehdi sevan Canliactive MEZO GRILLactive NAJIB MANSOURdissolved NICOLE MADELEINE LORIOZdissolved REBAI MEJAIdissolved RV INVESTISSEMENTdissolved STANISLAS BURKHARTdissolved SYND COPROP 266 AV DU MAL LECLERCactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100