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Sole trader dossier

ABDALLAH BELBAHRI

FRANCE · SOLE TRADER
KYBE ID: FR-314366980 · 314366980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH BELBAHRI

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Registration314366980

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressBD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELMADJID MERIDJIdissolved ADRIEN AMADERdissolved AGENCE VOLTAIRE SAdissolved AHMED OUBTNIdissolved ALAIN CLOTTERIOUdissolved ANDRE DUSSERdissolved ANDREE ROSSIGNOLdissolved ASSOC PHILOTECHNIQUE D ASNIEREdissolved AUGUSTE PELATdissolved BAVAROT BRUNO COINTdissolved BEN MOHAMED BEN SAIA BRAHIMdissolved BERNARD PICARDdissolved BOUBEKEUR ABEDdissolved BOURAS MOHAMED DELMIdissolved BOUZID BOUCHERITdissolved BRAHIM JAMIIdissolved C BECHERESSEdissolved CLAUDE BOUTETdissolved EDITIONS EKLA S A R Ldissolved ERIFRES LESCOUR TECHNIQUEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off