DOSSIERS / LOCA SENNANI BELKALEM
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LOCA SENNANI BELKALEM

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-951899749 · 951899749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOCA SENNANI BELKALEM
fr_insee
951899749
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2022-07-27
fr_insee
162 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADAMdissolvedBRAHIMM BOUKERdissolvedBRAHIM RIDOANIdissolvedCOUSINSdissolvedCYRIL ALBAN SORETdissolvedDANIEL-VASILE POPdissolvedDELICES ET GOURMANDISESdissolvedFEROUAL A ET AITSI BactiveGIFT CENTERactiveHLZdissolvedJEAN CLAUDE BAULUdissolvedJONATHAN SIMON ZENOUdissolvedLOCA SENNANI BELKALEMactiveMARCEL AUBRYdissolvedMARIA DE BRITO GREGORIOdissolved[ND]dissolved[ND]dissolvedPASCAL PATHENEYdissolvedRAMAZAN CEYLANdissolvedRAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100