KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED BELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2019-03-22
KYBE ID: FR-389528589 · 389528589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BELKACEM

fr_inpi

Registration389528589

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-22

fr_inpi

Dissolved2022-02-18

fr_inpi

Registered address5 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELJAOID NORactive AKRIME AHMED EL OUdissolved ALFREDO DE SAdissolved ANB TRANSPORTSdissolved ASSOCIATION ENYIMBA CULTUREactive ASSOCIATION POUR LE DEVELOPPEMENT ET LA SOLIDARITE AVEC LES PAYS DU SUDactive BOUNA GASSAMAdissolved EUROPA-MONTAGEdissolved JACKIE ANDRE CONSTANTINdissolved JEAN ASSADE NESTOR CHARLESdissolved JOSE JOAQUIM DOS SANTOSdissolved KARISMATIKdissolved LUCIEN CHARLES CAMILLE METASdissolved LUKS AMactive MADIGATA GASSAMAdissolved MARIE BELLOdissolved MLK TAXIdissolved NABIL BELKACEMdissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-18Dissolved / struck off