DOSSIERS / DJAMEL BEGHAL
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Sole trader dossier

DJAMEL BEGHAL

FRANCE · SOLE TRADER · INCORPORATED 1996-05-14
KYBE ID: FR-405326554 · 405326554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL BEGHAL
fr_inpi
405326554
fr_inpi
dissolved
fr_inpi
1996-05-14
fr_inpi
1996-10-15
fr_inpi
BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE WILVERTdissolvedCHRISTIAN DENISdissolvedCHRISTIANE HUMBERTdissolvedCLAUDETTE MARCELLE RUAUXdissolvedD'ABUSCO L SCOTTOdissolvedFRANCOISE COUDURIERdissolvedGEORGES FOURNIERdissolvedGERALD BARDETactiveGERARD FOUCHERdissolvedJAC IMMOBILIERdissolvedJEAN-CLAUDE GEORGESdissolvedJEAN-MARC ALBERT SERINdissolvedLOUIS DASSYdissolvedLUC VOLCKdissolvedMARIE CLAUDE MAGNANdissolvedMICHEL LE BRASdissolvedMICHEL MARC CHARLES PEREdissolvedMICHEL RENE DESSENDREdissolvedN CHENELdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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