DOSSIERS / FREDERIC JEAN FRANCOIS MARIE BELHACHE
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Sole trader dossier

FREDERIC JEAN FRANCOIS MARIE BELHACHE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984773739 · 984773739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JEAN FRANCOIS MARIE BELHACHE
fr_inpi
984773739
fr_inpi
active
fr_inpi
2024-02-20
fr_inpi
16 RUE Georges Meynieu, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2BE-MADactiveADMINISTRATION GESTION TRANSACTIONdissolvedAnaelle RousseauactiveANDRE JADEdissolvedANNIE ANDREE ROUARCHdissolvedARIANE JEANNE CABORDdissolvedBEATRICE NTSAME ALLOGOdissolvedCELIBUZZdissolvedCLAIRE SOPHIE MARIE DELECRINactiveCLAUDE ANDRE DEFORGEdissolvedCLAUDE LOUIS JOSEPH ANDRE BARBOTdissolvedCOMITE REGIONAL DES PAYS DE LA LOIRE DE STREET WORKOUT FREESTYLEactiveDAVENAS INDIVISIONactiveDURANDactiveEXCEL PARTNERactiveGROUP BERTHEactiveIKRAM KHLIFdissolvedINDIVISION BUREL / METAYERactiveINDIVISION RIDEL NAZNEANactiveJEAN-PAUL BONNECactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100