DOSSIERS / FAYCAL BELOUALI
← SearchExport PDF
Sole trader dossier

Faycal Belouali

FRANCE · SOLE TRADER
KYBE ID: FR-978205896 · 978205896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Faycal Belouali
fr_inpi
978205896
fr_inpi
active
fr_inpi
13 RUE Emile Zola, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELdissolvedCHRISTELLE NSOUNDA MOUILAdissolvedCONSEILS ISAPTdissolvedDRAMANE BACHILYactiveFATHI MEKIDECHEdissolvedFloriane Eva MouniengueactiveHADDAD A CARdissolvedMajeeb Ur Rahman MuhammadactiveMAMADOU BACHILYdissolvedmamadou KONEactive[ND]dissolved[ND]activeOSMOSE IDFdissolvedRABAH ADAM BENSADOUNEdissolvedSAMIRA HAYETTE ASKRIdissolvedSLdissolvedTAWILAactiveTSADIKdissolvedURGENCE HUMANITAIRE ET ALIMENTAIRE AU SOUDAN ( U-HAS )activeValentin Bruno José VILLARD-SCOLARIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100