DOSSIERS / MOHAMMED BELGHERBI
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Sole trader dossier

MOHAMMED BELGHERBI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-12
KYBE ID: FR-383910445 · 383910445 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED BELGHERBI
fr_inpi
383910445
fr_inpi
dissolved
fr_inpi
1991-11-12
fr_inpi
1991-11-12
fr_inpi
3 RUE JULES VALLES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO CORDEIROdissolvedANTHOINE FYOTdissolvedANTONIA CRESTO MISEROGLIOdissolvedANTONIA SCHROEDERdissolvedARES STRATEGIEdissolvedASSOC AMISOFT INTERNATIONALactiveAVESdissolvedCLAUDE CLAUDE-LOUIS CHATAIGNERdissolvedEFIGENIA DE JESUSdissolvedGEORGES PIERRE MABEIXactiveINDIVISION ALIYARI & LEFEBVREactiveJEAN SIMON SAMPIERIdissolvedJULIE MARECHALdissolvedMALINEdissolvedMARIE ANTOINETTE RICHELactiveMASSA MABEIXactiveMAURY JSL SASactiveMAUVAISE GRAINE FILMSdissolvedMEGYLANdissolvedMICHELE GARCIA BUSTOS-ILEAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off