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Sole trader dossier

ABDEL JALLLIL BELGHANEM

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393789540 · 393789540 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL JALLLIL BELGHANEM

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Registration393789540

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Statusdissolved

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Incorporated1994-02-01

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Dissolved1995-06-30

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Registered address23 RUE DU PROFESSEUR MARCEL ARNAUD, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKADER BEKHALEDactive AIKI VU DAO CENTAUR CLUBactive AMANDINE VIREactive Anais Ben Larbiactive ANTHONY JEAN-MICHEL LAURENT LEVANTISdissolved ARV SUD CARROactive ASSOCIATION SOCIO CULTURELLE DE FONDACLEactive ATERSactive Badis GHALIactive BEYAZTAS RENOVATIONactive BLACK CARS SERVICES RENTdissolved Christophe Jean Begueactive CLAIRE ARUNA DEFRANCEdissolved CONDAMIN GILBERT ET MICHELEactive DEFENSE DES LOCATAIRES LES CALANQUESactive EDUCSPORTSactive ERIC GEORGES VALERY DUPREdissolved FABRICE GARABELLOdissolved F.D CARRELAGEactive Gazi Karaactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off