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Sole trader dossier

NASSER BELGHOUL

FRANCE · SOLE TRADER · INCORPORATED 1995-02-08
KYBE ID: FR-400057865 · 400057865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSER BELGHOUL

fr_inpi

Registration400057865

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-02-08

fr_inpi

Dissolved2002-10-17

fr_inpi

Registered address138 CRS BERRIAT, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA LUISA GOUVEIA DE FREITAS GONCALVESactive ANIMALEdissolved AUDREY HURSTELactive AU PAIN DOREdissolved BENEDICTE MAUD FACHAUXactive ESPACE 138active FLORIANE MARINE SOPHIE QUENTINactive INSUBMERSIBLEactive JOSEPH SERRANO E LA SANTISIMA TRINIDADdissolved LE FLAMINGO GRENOBLEdissolved MARTINE CHEBLIdissolved MAUD ROBERTE CANIERdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE EDOUARD POUGETdissolved PIERRE FUGAINdissolved RIVELICAactive ROGER GAVEAUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-17Dissolved / struck off