DOSSIERS / FETHI BELGHIT
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Sole trader dossier

FETHI BELGHIT

FRANCE · SOLE TRADER · INCORPORATED 1992-11-11
KYBE ID: FR-389277484 · 389277484 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI BELGHIT
fr_inpi
389277484
fr_inpi
dissolved
fr_inpi
1992-11-11
fr_inpi
1992-12-15
fr_inpi
68 RUE FREZIER, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE QUILLETdissolvedANNE ROSE MARINETTE ANNE-ROSE CANALE-PAROLAdissolvedANNIE GOTTELANDdissolvedGINETTE LALIBERTEdissolvedHILDA CEREZUELA RODRIGUEZdissolvedJEAN PIERRE DUPREdissolvedJUSTITIAdissolvedLA ROBE NOIREdissolvedL.B.Mdissolved[ND]dissolved[ND]activePAUL ANDRE RASCLE VOYAGESdissolvedRENE SANSONdissolvedSCI 33dissolvedSCI HIRAMdissolvedSCI LES CONFRERIESdissolvedSCP L. BIZIEN & M. SANCHEZ-BIZIENdissolvedSEBASTIEN ZIOLKOWSKIactiveSOCIETE CIVILE GI-MAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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