DOSSIERS / BELMADI
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Company dossier

BELMADI

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403338593 · 403338593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELMADI
fr_insee
403338593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
1999-12-15
fr_insee
204 RUE DES CHENES BRUNS, 95000 CERGY
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED HATEM BENAHJIdissolvedAHMED TAWAdissolvedARCHISIAdissolvedARDECOUPEdissolvedArmand Roland Christophe Ngima litolaactiveCERGY ALIMENTAIREactiveFREDDY GAMBELEdissolvedGREGORY TED NANAactiveImene GaouaouiactiveJACQUELINE DANDOdissolvedJACQUELINE WALTERactiveJUDE KARIMPANAMANNIL CHERIANactiveKHALID EL BAKKALIdissolvedL.M.DEMdissolvedLOUADJ TRADING INTERNATIONALdissolvedLYES MAMIactiveMAXIME CORNELIS ARMEN KAYADJANIANdissolvedMEILING WANGactiveMG VANactiveMurphylee Djabaactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off