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Sole trader dossier

AUGUSTE NESSIM BELHASSEN

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-388968174 · 388968174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE NESSIM BELHASSEN

fr_inpi

Registration388968174

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Statusdissolved

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Incorporated1992-10-15

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Dissolved1999-04-30

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Registered address16 RUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEL-MADJID ABDELMADJID BENAZZAdissolved ACHOUR MESSAOUDIdissolved AIT SALAH ET JADOUIactive AMEL ZNATIdissolved ANISSA ZAKIA NEBIAactive BOUMEDIENNE BOUZIANIactive CAMILLE DANIELE JULIETTE SABATIERactive CAROLINA HALLdissolved DANSE AD LIBactive EMMANUEL DROUVOTdissolved ERIC FRANCOIS BELHASSENdissolved FAIZA KERCHAOUIdissolved FATHI BEN AHMED JADOUIdissolved GUILLAUME HUETdissolved HEDI BEN RAMDHANE MEZRANIactive HENRY DAVID COHENactive JEAN-CHARLES BELactive JEANNE MARIE YVONNE FRANCOISE FRANKactive KM SUPER CARdissolved KRAULOactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-30Dissolved / struck off