DOSSIERS / BELKACEM LHADI-MOHAND
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Sole trader dossier

BELKACEM LHADI-MOHAND

FRANCE · SOLE TRADER · INCORPORATED 1985-04-03
KYBE ID: FR-332232040 · 332232040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM LHADI-MOHAND
fr_inpi
332232040
fr_inpi
dissolved
fr_inpi
1985-04-03
fr_inpi
1991-06-10
fr_inpi
179 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Abdelrahman BOUKRAIAactiveADEL NACER EDDINE ZITOUNIdissolvedAFRIQUE TERRE ORIGINEactiveAHMED BENAZZIdissolvedALEXA LOU CLAUDINE DAVIDdissolvedASSOCIATION DES HABITANTS DU 179 RUE DE CHARONNEactiveAUTISME CE PARTENAIRE IMPOSEactiveAZIZ MONIR ABOUCHEIKHactiveBOOCHAIB ZAHIDdissolvedCARLOTTA BAILLYactiveDEMBO DJATAdissolvedDialamba SOUAREactiveDOUA CISSEdissolvedENGEU ILE DE FRANCEactiveESCRIME A LA QUARTEactiveFAITES LES TAIREactiveFERHAT AMZIANEdissolvedFREDERIQUE CHEBAUTactiveGUY VINH-CO CHAUactiveJEAN CLAUDE LOUIS RIVIEREdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off