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Sole trader dossier

MOHAMED AMINE BELHOUL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933589707 · 933589707 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AMINE BELHOUL

fr_inpi

Registration933589707

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-30

fr_inpi

Registered address2 RUE Malbec, 33800 Bordeaux

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Mohamed amine Belhoulfr_inpi · 978803872 · active MOHAMED-AMINE Belhoulfr_inpi · 990564338 · active

Companies at this address

91 total

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

ACHINTA ROYactive ALEXANDRE CLAUDE ANTOINE ANGELERIactive ALEXANDRE VALLADEactive Ali Ramdaniactive Amine Yaakoubiactive Amir BOUGOTAYAactive ANDRE MAX MONTHIEUdissolved Anouar Zahractive Anthony Gerard LOEHLERactive Antoine Alexandre MARGOLISactive ARTHUR ANTOINE MAIROTdissolved AURELIEN CLAUDE HELLEBOIDactive Axel Frederic JAHUactive Baptiste Benoit G Grandjeanactive BAPTISTE CHARLES POTIERactive Bertrand Alain CHOLLETactive Boris JAFFRENNOLIactive BRANDON SOUABEactive CHARLES PHILIPPE LAFITEactive Cherif Mohamet Toureactive

+71 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100