DOSSIERS / MOHAMED BELGACEM
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Sole trader dossier

MOHAMED BELGACEM

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984311571 · 984311571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BELGACEM
fr_inpi
984311571
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
59 RUE au Maire, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINE KHOUDJAactiveAYOUB JOUHRIdissolvedBADREDDINE HACHICHIactiveCHLOE QUESNEactiveCONSORT BLOCH GLANDIERESdissolvedERIN CAMPOS RUIZdissolvedJAMES PARKdissolvedLAURENT LAMBERTdissolvedMAURICE JULES YVES DEVILLIERSdissolvedMICK 01dissolved[ND]active[ND]activeOSCAR SANTOS GONAZALESdissolvedRENE PAUL DOURSATactiveRENE TEISSEIREdissolvedSANTOS GONZALES OSCARdissolvedSOPHIE CHIUactiveSYNDICAT DE COPROPRIETAIRESactiveTRANSMAQ SARLdissolvedVERONIQUE NARDELLAdissolved

+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