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Sole trader dossier

AHMED BELDJILALI

FRANCE · SOLE TRADER
KYBE ID: FR-326895802 · 326895802 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BELDJILALI

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Registration326895802

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Statusdissolved

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Dissolved1984-12-25

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Registered address34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

775 total

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

ABDELKADER BENAMRANEactive ABDELKADER HOCINEdissolved ABDELKRIM OUAGUEFdissolved A BONNARICdissolved A COURSINDELdissolved A DAUMERIEdissolved ADELE GEBELINdissolved ADOLPHE NUFFERdissolved ADRIEN CABANISdissolved ADRIENNE EP OULHIOU COUSINIERdissolved ADRIENNE QUESSADAdissolved ADRIENNE SOULANETdissolved ADRIEN PETITdissolved A ESTEPAdissolved AG MEDITERRANEENNE INFORMATIQdissolved AGNES HERREROdissolved AHMED SAIDIdissolved AICHA BELLAHCENEdissolved AIME PEPINdissolved ALAIN ALBERT CONDAMINEdissolved

+755 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 775 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off