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Sole trader dossier

ROUCHEDI MOULOUD BELHADI

FRANCE · SOLE TRADER
KYBE ID: FR-320821200 · 320821200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROUCHEDI MOULOUD BELHADI

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Registration320821200

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MARTINdissolved BERNARD AUBREMONTdissolved CHARLES LABROdissolved CHRISTIAN D ANDLAU-HOMBOURGdissolved FIONA MABEdissolved FRANCOIS GARNIERdissolved FRANCOIS LOPEZdissolved GEORGES JANCOUdissolved HUGUETTE BELINdissolved IYAD SALHIdissolved JACQUES MAWASdissolved JACQUES PAUL TISSANDIERdissolved KARINE ISABELLE CLOTdissolved MICHEL COLASSEdissolved [ND]active [ND]dissolved [ND]active PEZONEactive PHILIPPE BONNETdissolved SEBASTIEN THOMAS ACHAUMEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off