DOSSIERS / DJAMEL BELGACEM
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Sole trader dossier

DJAMEL BELGACEM

FRANCE · SOLE TRADER · INCORPORATED 1994-09-07
KYBE ID: FR-398166397 · 398166397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL BELGACEM
fr_inpi
398166397
fr_inpi
dissolved
fr_inpi
1994-09-07
fr_inpi
1995-07-31
fr_inpi
LA CROIX ROUGE, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONETTA GORLEEdissolvedARLETTE CHRISTIANE CHAPOULIEdissolvedCHRISTOPHE GALETIERdissolvedCLAUDE BLIGNYdissolvedERIC FAUGEREactiveERIC FAUREAUdissolvedETABLISSEMENTS IMBERTY ET FILSdissolvedFRANC FAUREAUdissolvedGERMAIN IMBERTY-VIALARDdissolvedG.H.M.E SOCIETE EN LIQUIDATIONdissolvedGILLES RAMOS ROMANdissolvedGROUPEMENT FORESTIER IMBERTYdissolvedHANS HELMUT ZAUNdissolvedHENRI FAUGEREdissolvedI.R.dissolvedJACQUES BUISSONdissolvedJEAN GALAUDactiveMARTINE BIERIdissolvedREDON LUCIEN ESNOUdissolvedREGIS DESIEUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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