DOSSIERS / BELGACEM KHELIFI
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Sole trader dossier

BELGACEM KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-06
KYBE ID: FR-411241938 · 411241938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELGACEM KHELIFI
fr_inpi
411241938
fr_inpi
dissolved
fr_inpi
1997-03-06
fr_inpi
2000-12-31
fr_inpi
35 RUE MONTGALLET, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB ELECTRONIQUEdissolvedA.C.E.dissolvedAGENCEMENT ETUDE EXECUTION BATIMENTactiveALAINdissolvedALLIAGEactiveAMCA CHIMIE ET PLASTIQUES HOLDING SAdissolvedAUXILIAIRE CHAUFFAGE PLOMBERIE COUVERTURdissolvedAVANTAGE-SERVICEactiveBATIDECORdissolvedBATIMENT CONSTRUCTI RENOVATI TRANSFORMATdissolvedCABINET MELLENIUMdissolvedCAPUCINEdissolvedCENTRAL TEXTILE ET MENAGERdissolvedCFJ INDUSTRIESdissolvedCMRV SARL CONSTRUC MAISON RENOV VILLA*dissolvedCOMPUCITYdissolvedDA DISTRIBUTIONdissolvedD L P WOOD AGENCYdissolvedDOMINIQUE JOEL LOISELdissolvedDOUCE MODEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off