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Sole trader dossier

MUSTAPHA BELKACEMI

FRANCE · SOLE TRADER
KYBE ID: FR-952685501 · 952685501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA BELKACEMI

fr_inpi

Registration952685501

fr_inpi

Statusactive

fr_inpi

Registered address131 AV Charles Floquet, 93150 Le Blanc-Mesnil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Achraf Maaloulactive AFC DEMENAGEMENTactive BAILLY INVESTISSEMENTSdissolved CAMILOCactive EMILINE LUCETTE AURELIE SIMONactive FUERTEVENTEactive Houssine RABHIactive Karim Hammaactive Mayada MAAMRIactive MNCOMactive MONTREUIL MATERIAUXdissolved NAADdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active nicolas garridoactive O.D.S.I.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100