DOSSIERS / JILALI BELKHEIRI
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Sole trader dossier

JILALI BELKHEIRI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-15
KYBE ID: FR-329757504 · 329757504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JILALI BELKHEIRI
fr_inpi
329757504
fr_inpi
dissolved
fr_inpi
1983-07-15
fr_inpi
1987-02-05
fr_inpi
1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE EPINAYdissolvedALLIANCE VIE LE RAINCYactiveAMBIKAIdissolvedCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedGAB ORIENTALdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]active[ND]activePAULETTE BOCQUETdissolvedSANITHERM IDFactiveSCI 1 ORMESSONdissolvedSCI S2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off