DOSSIERS / BELKACEM HEBRI
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Sole trader dossier

BELKACEM HEBRI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-18
KYBE ID: FR-329661201 · 329661201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM HEBRI
fr_inpi
329661201
fr_inpi
dissolved
fr_inpi
1984-04-18
fr_inpi
1985-12-25
fr_inpi
RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKADER CHELILdissolvedABDELKADER KHEMMASdissolvedADRIEN BACQUETdissolvedALBERT LEVINDREYdissolvedALI ISLIdissolvedALI KOUIDERdissolvedALI MESSAOUIdissolvedALIOU DIOPdissolvedALIX FARGESdissolvedAMBROISE JEAN LUC PALAYRETactiveAMMAR TALAHdissolvedANDRE COINTOTdissolvedBACHIR CHIHdissolvedBENITAH JANINE PERROCHONdissolvedBEN LAHCEN BEN MIBAREKdissolvedBENYAMINE HOURIdissolvedBOLLE SYLLdissolvedBOUDJEMA AOUICHATdissolvedBOUDJEMA KESSILIdissolvedBRAHIM ZEKRIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off