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Sole trader dossier

Samir Belhanafi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-06
KYBE ID: FR-933848871 · 933848871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSamir Belhanafi

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Registration933848871

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Statusactive

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Incorporated2024-10-06

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Registered addressRUE Jouffroy, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DANIELE BETTREMIEUXdissolved DANIELE VANHECKEdissolved EDOUARD WEILdissolved ENERLINKactive FRIEDERICH C DESMULLIERdissolved GASTON MICHELdissolved JULES LECATdissolved JULES PREZdissolved LAURENCE PELSMAEKERSdissolved LEIRE STEdissolved MARC PREVOSTdissolved MARC PREVOSTdissolved MODESTE DEBAISIEUXdissolved PATRICK DE PRAETEREdissolved RENE VAN THUYNEdissolved ROBERT VANENGELANDTdissolved SIMONE BLONDELdissolved VICTOR LECONTEdissolved Zakarya Bendellaactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100