DOSSIERS / AMEL BELKHIR
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Sole trader dossier

AMEL BELKHIR

FRANCE · SOLE TRADER
KYBE ID: FR-980371249 · 980371249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL BELKHIR
fr_inpi
980371249
fr_inpi
active
fr_inpi
139 RUE Gabriel Péri, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB75 TRANSPORTSdissolvedABASSI MULTI SERVICESactiveACTION DIALOGUE ECOUTEactiveALKEactiveANNE FRANCOISE SAUGRAINactiveASSOCIATION INTERARMEES DES OFFICIERS DE RESERVE ET RESERVISTES DE SEINE SAINT-DENIS ET ENVIRONSactiveCAURETTEdissolvedDamyan aldisactiveDANIEL LUSZACKdissolvedEloise Brigitte Mathilde Marie LE PAJOLECactiveEMAD MAHMOUDdissolvedGABRIEL JEUNEactiveGERARD DELECOURTdissolvedHANANE MERIDJIdissolvedHDE LIVREdissolvedHDIdissolvedHOCINE BENDJEDIAdissolvedHUGUES VEBRETdissolvedISABELLE MURRUdissolvedJACQUES MOREAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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