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Sole trader dossier

mohamed bellakhdar

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987371168 · 987371168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed bellakhdar

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Registration987371168

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Statusactive

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Incorporated2024-03-08

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Registered address29 RUE de la Liberté, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA JETdissolved AUDIT CLAMART CONSEILactive BALTHAZARdissolved BIOVORdissolved CLEMINOLEdissolved DIGITAL ROI FACTORYdissolved ELESYSdissolved FIDUCIAIRE CHOULY MONGENDREactive HFCMactive HOME TROTTERactive IID-CAMdissolved ikea baenaactive lahsen chadaactive LE PUB DU STADEdissolved MORAINE PERE ET FILLEdissolved NAWA ATOdissolved POLYNOMEdissolved SCI JEROBOAMdissolved SCI MATHUSALEMdissolved SOC C F AGENCEMEN DECORATIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100