DOSSIERS / BELKACEM BENMERZEG
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Sole trader dossier

BELKACEM BENMERZEG

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314030222 · 314030222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM BENMERZEG
fr_inpi
314030222
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2006-10-24
fr_inpi
2 CHE DU GENIE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BT ENTREPRISEactive3M AUTOactiveAB COATINGSactiveABDILAZIZ ABDIRAYIMOVdissolvedABSALUdissolvedA.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactiveADN AUTOdissolvedAEGELECdissolvedAEROLECactiveAGENCE PRIVEE INTERVENTION ET SECURITEactiveAGIRELdissolvedA&G SIGNALETIQUEdissolvedAKL PLOMBERIEdissolvedALAIN CRUIZEVERTdissolvedALEX CARS AUTOMOBILESdissolvedALFA SOLAR FRANCEactiveALM NEGOCEactiveALPFORMdissolvedAMBULANCE ADEQUATEdissolvedAPTITUDESdissolved

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off