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Sole trader dossier

ALI BELKACEM

FRANCE · SOLE TRADER
KYBE ID: FR-313359192 · 313359192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BELKACEM

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Registration313359192

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU MONT D'ARENE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT LACELLEdissolved ALBERT SIMAHactive AMAR RAHMANIdissolved BERNARD BRODIERdissolved FERDINAND PIERRE JEAN HAHNdissolved GEORGIE ANTOINE CHOWREARdissolved GUY MICHEL KOHLERdissolved HAMID BELKACEMdissolved JACQUES JEAN AUGUSTE LETOFFEdissolved JEAN LAUERdissolved J MAREIGNERdissolved LUIS ALONSOdissolved MAHMOUD BENABIBdissolved MERCERIE GUY MARCELLINEdissolved RAYMOND LOUIS SEVINdissolved ROGER CAYRONdissolved SID AHMED ABDOUMIdissolved SODABOdissolved WILLY LAUREYSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off