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Sole trader dossier

Belkacem Sebaa

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928336999 · 928336999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBelkacem Sebaa

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Registration928336999

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Statusactive

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Incorporated2024-05-07

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Registered address4 RUE PIERRE HEUSLIN, 45650 SAINT JEAN LE BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AUDOUSSET SEBASTIEN ET HERNANDEZ STEFANIEdissolved BALLA CAMARAdissolved BEAUJARD-PFANZELTER BEAUJARDdissolved CHRISTOPHE ALFRED CHARLES RAGUactive christophe deltaactive COPROPRIETE BLAISE PASCALactive Emeline Laignierdissolved FAGOT JACQUES ET FAGOT ISABELLE INDIVISIONactive FLORIANE ISABELLE MYLENE GUEPINactive GERARD WEBERactive GINETTE LAROYEactive GRAGIRENAactive GV BATactive HICHAM ABIDdissolved HOUSSAIN EL MOURABETactive HUBERTactive INDIVISION DASSONNEVILLE CHABOTactive JULIEN CLAUDE GASTON GALLASactive LOIC HANNYdissolved MALOUJEBEAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

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