DOSSIERS / BELGACEM BEN MOHAMED ALLAGUI
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Sole trader dossier

BELGACEM BEN MOHAMED ALLAGUI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-24
KYBE ID: FR-401950522 · 401950522 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELGACEM BEN MOHAMED ALLAGUI
fr_inpi
401950522
fr_inpi
dissolved
fr_inpi
1995-08-24
fr_inpi
1995-11-07
fr_inpi
106 BD DIDEROT, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

3 TH AVENUEdissolvedABEILLE MODEactiveACADEMIE DE POOL ET DE SNOOKERdissolvedA C S EXPRESSactiveADAMA N'DIAYEdissolvedAGE 2000activeAGENCE IRISactiveALAATTIN TOCAKdissolvedALARME AUTOMATISME ELECTRICITE 2000dissolvedA LEBESGUEdissolvedA (LES AFFRANCHIS)activeANTONIO FERNANDESdissolvedAR PROMOTIONdissolvedARTHUR PRODUCTIONSactiveASTRO SYSTEMSdissolvedATOMactiveAYSIMdissolvedB&B NEYRATdissolvedBELKACEM EDJEKOUANEdissolvedBERGAMINI ET ASSOCIESactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off