DOSSIERS / BELAID MERZOUD
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Sole trader dossier

Belaid Merzoud

FRANCE · SOLE TRADER · INCORPORATED 2023-09-21
KYBE ID: FR-979677853 · 979677853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Belaid Merzoud
fr_inpi
979677853
fr_inpi
active
fr_inpi
2023-09-21
fr_inpi
80 RUE Robespierre, 93170 Bagnolet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDERRAHMANE MOUSSAOUIdissolvedAFIFA KAROUIAdissolvedAFRICANS FOR AFRICA (AFA)activeAMADOU CAMARAdissolvedANIS LABZAEdissolvedATAactiveAUTO PRODUCTIONdissolvedBASTOSactiveBIKEESdissolvedBIKEESactiveBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDEBORAH MARIANA DEBORAH MASSAMBAdissolvedDERRIERE LES MIROIRSactiveDOSSEH VIAHOUDactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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