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Sole trader dossier

Abdenour BELKEBIR

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-951137496 · 951137496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdenour BELKEBIR

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Registration951137496

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Statusactive

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Incorporated2023-04-04

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Registered address43 RUE du Docteur Bauer, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Alix Marie Monique LEFEUVREactive ANETA BUGAJSKAdissolved Anne-Laure Le Guillouactive AOLOUZE PHONEactive APRdissolved ARNAUD GUEZOactive BALAZBANDdissolved BECHIR BEN NACEURdissolved BEN'S PHONEdissolved BIL PHONEactive B.S.Vdissolved CASANOVAactive COFFEE CONSEILdissolved CSM 24dissolved ECOBATI 75dissolved ERIC NAAMANEactive ESMERALDAdissolved ESTactive EUROPEENNE DE BATIMENTactive FIBRACOMdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100