DOSSIERS / LAID BELHAMDI
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Sole trader dossier

LAID BELHAMDI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392361473 · 392361473 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAID BELHAMDI
fr_inpi
392361473
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1994-05-10
fr_inpi
116 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B(BATI-BOIS-BIOCLIMATIQUE)activeA1 SARLactiveABDALLAH BEN AMMAR HAMMANIdissolvedABDENOUR OUBELAIDdissolvedA.B RENOVdissolvedACI CONFORTdissolvedACTIBATdissolvedACTIONS SERVICESactiveADI-ONEactiveA DISCOUNT AUTOSactiveADOLFO ALVES DE FARIAdissolvedADVENTURESactiveAFSA ZAOUIactiveAGENCE EUROPEENNE DE COMMUNICATIONactiveAGENCEMENT CLOISONNEMENT CONSEIL REALISAactiveAGORA PARTNERSactiveAGRONET SERVICESdissolvedAHCENE BENGANAdissolvedAIDA GOGUINIANdissolvedAKLI OUAZENEdissolved

+365 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off