DOSSIERS / HATIM BELHAJ
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Sole trader dossier

HATIM BELHAJ

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-981087463 · 981087463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HATIM BELHAJ
fr_inpi
981087463
fr_inpi
active
fr_inpi
2023-11-02
fr_inpi
7 RUE du Château d'Eau, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADEL HAJJY HAdissolvedABBAS BOUCHELOUCHEactiveABDELKADER BOUBAYAdissolvedASSOCIATION DES ANCIENS COMBATTANTS HARKIS RAPATRIES D'ALGERIE DE L'ESSONNE ET LEURS ENFANTSactiveDELTA RECORDSdissolvedEymen RekikactiveFABRICE JOEL GILLETactiveFRANCISCA MARIA TRONCAO ZAMBUJOdissolvedFRANCK STEINMETZdissolvedGISELE ALBERTINE NAMA MBARGAdissolvedIMAD TRAVELactiveJEAN-JACQUES DICKdissolvedLURIA PREVEL JOLAIS DIAOUA-BAKELAdissolvedMAHAMADOU HISSOUROUdissolvedMaroi BoubtaneactiveMOHAMED HABIB NOUMIdissolvedMOHAMED YOUSSEF KHOUADRIdissolvedMYRIAM DANIELE PANEKdissolved[ND]active[ND]active

+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