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Sole trader dossier

BELGACEM KASSABI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-17
KYBE ID: FR-334916962 · 334916962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBELGACEM KASSABI

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Registration334916962

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Statusdissolved

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Incorporated1986-02-17

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Dissolved1987-07-08

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Registered address4 RUE DUVERGER, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMAJID JEMAOUIdissolved BECHIR BSILIdissolved CALADE TECHNOLOGIESdissolved CHRISTOPHE BERDAGUERactive COMPAGNIE BUCHINGER S BOOTactive DAVID PIERRE LASNIERactive GEORGES SARKISSIANdissolved GROUPE DUNESactive HOUCINE JEMAOUIdissolved JULIEN GUYOTdissolved LA RESOLUEactive LAURENT GALLANDactive LE 7EME CONTINENTactive MARIE PEJUSactive MATTHIEU MONTCHAMPactive MOHAMED JEMAOUIdissolved MORGANE PAULE PLACETactive [ND]dissolved [ND]active PIERRE MAURICE MATHIEUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-07-08Dissolved / struck off