DOSSIERS / JAMAL BELGHAZI
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Sole trader dossier

JAMAL BELGHAZI

FRANCE · SOLE TRADER · INCORPORATED 1996-08-10
KYBE ID: FR-408641009 · 408641009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMAL BELGHAZI
fr_inpi
408641009
fr_inpi
dissolved
fr_inpi
1996-08-10
fr_inpi
1996-12-30
fr_inpi
7 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED EDALdissolvedALAIN JOSEPH LUCIANIdissolvedALBARELLAdissolvedANGE JEAN CHERUBINIactiveCHARME IIdissolvedCOPROPRIETE 7BD PAOLIactiveDANIEL JEAN DENSARIdissolvedDELPHINE JEANNE MARGUERITE FIESCHIdissolvedELIE YEBGUIdissolvedFANNY GIUSTIactiveGALERIE CATANIdissolvedJEAN BAPTISTE CATTANIdissolvedJEAN MARIEN MARTINIdissolvedJEAN PIERRE LODOVICIdissolvedJEAN XAVIER CARREGAactiveL ARMOIRE A LINGEdissolvedLAURE MARIE GRISONIdissolvedLYDIA LEFEBUREactiveMARC ANTOINE GIUSTIactiveMICHEL MARTINIdissolved

+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