KYBE — See who's really behind any company

Sole trader dossier

BELGACEM BEN MOHAMED GHANEM

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409740693 · 409740693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBELGACEM BEN MOHAMED GHANEM

fr_inpi

Registration409740693

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-07-01

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address2 BD BESSIERES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELLAH DAHMOUdissolved ABDESSALEM CHEHBANIdissolved AHMED LAASRIdissolved BRAHIM DAHEMMOUdissolved CLAUDE ALBERT POMPEYactive Dorian BELTRANactive ENA26dissolved JEAN MARIE GUERINdissolved L'ESCALE DOUCEURdissolved MAMA DIHITEactive MATTHIEU KALALA SALABIAKOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Océane Mbuyi Bernadette KALALA SALABIAKOactive ROMYdissolved RP FORMATIONdissolved SOMMEIL ET SANTEdissolved YAYA N'DIAYEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off