DOSSIERS / ALI BELFATNASSI
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Sole trader dossier

Ali Belfatnassi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-940835275 · 940835275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Belfatnassi
fr_inpi
940835275
fr_inpi
active
fr_inpi
2025-02-12
fr_inpi
7 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

365 VIEWdissolvedAbdelmalek KrebbazaactiveAhmed DahakactiveAli AfghoulactiveArnaud LambertzactiveArthur CannactiveAUDITBOdissolvedBenamar ARIFdissolvedBilel DaineactiveBM2DactiveCE PLUSactivechokri BenattouactiveDean GuirmandieactiveDJAMEL BELAIDactiveElaid Bouabdellah Tifour fellahiactiveElaid MamouniactiveEUROCASTINGactiveFETHI LALAINA OTMANE RAZAFINTSALAMAdissolvedFranck Emmanuel Fotso tallaactiveGabriele Sabatinoactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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