DOSSIERS / BELKACEM TERKMANE
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Sole trader dossier

BELKACEM TERKMANE

FRANCE · SOLE TRADER
KYBE ID: FR-301529574 · 301529574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM TERKMANE
fr_inpi
301529574
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT LEVYdissolvedALBERT SALAdissolvedANDREE BREHIERdissolvedANNETTE CLAIRE LECLERCdissolvedANTONIN LETROUBLONdissolvedARMAN ABRAAMYANactiveARMAND BASTIDEdissolvedCAROLE MYLENE ROSE ZERBIBdissolvedCHRISTINE AGARDdissolvedDANIEL MARTIANOdissolvedDINO GORIdissolvedGENEVIEVE BLANCdissolvedHENRI PAUL ANDRE MONCLINdissolvedJACQUES PEYRANNEdissolvedJEAN EUGENE LOUIS JOSEPH LATTEdissolvedJEAN LOUIS VINCENT GOIRANdissolvedJEANNINE DAMESTOYdissolvedJEAN RENE LOUIS M PORCHETdissolvedJOSEPH PERRINdissolvedJOSEPH VILLARDITAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off