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Sole trader dossier

MAHMOUD BELARBI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343304473 · 343304473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD BELARBI

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Registration343304473

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Statusdissolved

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Incorporated1988-01-04

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Dissolved1996-08-31

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Registered address43 RUE DE SUEZ, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAELLEdissolved BELKACEM BOUALLAGdissolved BETTINA PONTHIEUXactive CAROLINE LEactive CHRISTINE RIERAdissolved Gaelle TOLLUactive GARBIN ET COMPAGNIESdissolved GILBERT SOUCIESdissolved INES MAMIactive JEAN DIT NGUYEN VAN ME SIEOU HIdissolved LUCIE MARIE DEHUdissolved MARSEILLE VITRERIEdissolved MICHEL PATRICK PRIOTONdissolved MISYLdissolved MOHAMED KHEIREDDINE BENLAMRIdissolved [ND]active [ND]active [ND]active [ND]active RACHID MARIRdissolved

+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

1996-08-31Dissolved / struck off