DOSSIERS / AFIF BELLIL GHALMI
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Sole trader dossier

Afif Bellil ghalmi

FRANCE · SOLE TRADER
KYBE ID: FR-981356470 · 981356470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Afif Bellil ghalmi
fr_inpi
981356470
fr_inpi
active
fr_inpi
63 RUE de Strasbourg, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL MERIDJAactiveAGATHA DENEUdissolvedAMADA FRANCEdissolvedASMAE KHEZZANIdissolvedASSIREM THILELLI AGOUDJILdissolvedAymen boussalemactiveBGA AUTOactiveC'EST D'A CORPSactiveDjahida KHELOUIactiveEsther KalivoguiactiveFETTA HAMMOURactiveFRANCIS MARIE BINDRI ONANAdissolvedLUXUDRIVEactiveMahamat Ibrahim DOKIactiveMANDATAIRES JUDICIAIRES SEINE ST DENISdissolvedMOHAMED BENMASTORAdissolvedMohamed lamine HamicheactiveMohamed-Lamine OutiliactiveMoustachidath Glawdys Audrey DA SILVAdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100