DOSSIERS / BELAID LANAKI
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Sole trader dossier

BELAID LANAKI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-929791010 · 929791010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELAID LANAKI
fr_inpi
929791010
fr_inpi
active
fr_inpi
2024-06-24
fr_inpi
12 AV Gambetta, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE ATBIRdissolvedALEXIA ARVAactiveALKANTARAactiveAnna Chermine MensahactiveARNO LARODEdissolvedAURE-ANNE THOLANCEactiveBOURAIMA TRAOREactiveBULLITdissolvedCARDAN COMdissolvedCARLOS ALBERTO DA CUNHA MALTEZdissolvedC.G.SPORTS COMMUNICATIONdissolvedCHADI OUARDAdissolvedCHOISYDISactiveCHOISY TELE SERVICEdissolvedDAN AUTOdissolvedDANIEL GAUTIERdissolvedDIDIER SEMENTactiveEBMCPdissolvedECLAIR AUTOdissolvedELODIE YVETTE MENNEGANDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100