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Sole trader dossier

MOULOUD BELKACEMI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-19
KYBE ID: FR-378667687 · 378667687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD BELKACEMI

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Registration378667687

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Statusdissolved

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Incorporated1990-04-19

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Dissolved2001-12-28

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Registered address9 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGADIRactive AHMED BOUNOUAdissolved A&M CABdissolved ANDRE FEITOSAdissolved ANGELICA ROXANA ANGELICA-ROXANA SIRBUdissolved APPLI INDUST RECU ENERG CLIMATdissolved AYSFdissolved BEN MOHAMED BEN AHMED SAMIRY LAHCENdissolved BOUCHERIE SAMIRYdissolved CARDSNOOKactive HANIFI BOURASdissolved KEVIN MARIE-ANGELIQUEdissolved MADELEINE GABRIELLE LUDGERdissolved [ND]active [ND]active [ND]dissolved [ND]active RADU TAUTUdissolved RGB ELECTRICITEdissolved SARL AGADIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-28Dissolved / struck off