DOSSIERS / ABDELKADER BELBAHI
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Sole trader dossier

ABDELKADER BELBAHI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-10
KYBE ID: FR-401077144 · 401077144 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER BELBAHI
fr_inpi
401077144
fr_inpi
dissolved
fr_inpi
1995-08-10
fr_inpi
1995-12-22
fr_inpi
13 RUE ARSENE CHEREAU, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM DIFALLAHdissolvedABDERREZAK GHARBIactiveEGBFdissolvedEST ELECTRICITE GENERALEdissolvedLEADER SERVICE EXECUTIVEactiveLILJANA MITROVICdissolvedMALIKA BOUZOURANEdissolvedM'HAMMED BOUHDERICHAdissolvedMOHAMED BOUMEDDANEdissolvedMOHAMED MEBARKIdissolvedMOHAMMED SAADANIdissolvedMONTREUIL ECHOSactiveMOURAD BOUKHENIAdissolvedMUSTAPHA MASMOUDIdissolvedMY STOREactive[ND]activePIERRE ANDRE MARCEL GREGOIREdissolvedSARL KATARactiveSARL SCOOPdissolvedSOFT EXPOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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