DOSSIERS / AHCENE BELMILOUD
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Sole trader dossier

AHCENE BELMILOUD

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-984700443 · 984700443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHCENE BELMILOUD
fr_inpi
984700443
fr_inpi
active
fr_inpi
2024-04-26
fr_inpi
158 RUE de Verdun, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACAL FINANCESdissolvedAdrien DiartactiveAHMED GHEHMANEdissolvedAOUBIB GUEHMANE IAZZAactiveBENJAMIN THIMOTHEE ANDREdissolvedCOPR 158 RUE DE VERDUN 92800 PUTEAUXactiveDENTAL PETE DIERIactiveDEREEPER / BAUDOUYactiveEHOPdissolvedFORKANEdissolvedGHEHMANE AHMED GHEHMANE ABDELLactiveGISELE BAILLETdissolvedGOSAPdissolvedGRAND GARAGE MODERNEdissolvedIA CONSULTINGactiveLUIS FILIPE GUERREIROdissolvedMarina SamardzicactiveMARVIN ELBERSdissolvedMZ CONSULTINGactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100