DOSSIERS / MOHAMMED BELGACEM
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Sole trader dossier

MOHAMMED BELGACEM

FRANCE · SOLE TRADER · INCORPORATED 1992-05-30
KYBE ID: FR-385365101 · 385365101 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED BELGACEM
fr_inpi
385365101
fr_inpi
dissolved
fr_inpi
1992-05-30
fr_inpi
1992-07-20
fr_inpi
9 RUE PHILIPPE DE DANGEAU, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BOIX BOdissolvedAHMED SEDDARdissolvedAUDREY ARIGONdissolvedAYMERIC BOUILLOTactiveBACHIR HASSANdissolvedBOCK EN STOCKdissolvedCENTRE OPHTALMOLOGIQUE MONTBAURONdissolvedDANGEAU MONTBAURONdissolvedDJAMEL SEBAHIdissolvedDR JULIEN BULLET & ASSOCIESdissolvedEVANN FABIEN DURAINactiveJANINA KUREKactiveMICHEL JEAN BONNETINactiveMOHAMED SEDDARdissolvedNATHALIE DE PREOBRAJENSKYactiveOPHTASYNERGIEdissolvedRAMBOPHdissolvedRobin chan SIMactiveSamy HIBAactiveSARL SEDDAR ET FILSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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