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Sole trader dossier

AICHA BELABED

FRANCE · SOLE TRADER · INCORPORATED 1998-08-19
KYBE ID: FR-419582226 · 419582226 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAICHA BELABED

fr_inpi

Registration419582226

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-08-19

fr_inpi

Dissolved2013-02-11

fr_inpi

Registered address4 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

abderrahim Belarouciactive AGHILES TAHIRactive Ahmed Kaouachactive ALPHA VTCactive AMICALE DES LOCATAIRES DE L'ECLUSEactive ANDRE LUKIYUVULA NSULUdissolved ASSOCIATION DE DEFENSE DES LOCATAIRES DE SAINTE COLOMBEactive BO CONCEPTdissolved CONSOMMATION LOGEMENT ET CADRE DE VIEdissolved DJAMEL HADDOUactive Elodie Amandine DESHAGETTEactive ERIC GASTON GILBERT CHOQUEdissolved GUY-HONORE DOUZOUOdissolved HAJRA MAZLOUTdissolved HJ'HAIR BEAUTYdissolved HOCHE LAGNYdissolved HORIZON LANGUESactive Iyed Zeghibactive JACQUELINE COCHETactive JM PRODUCTIONactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-02-11Jugement d'ouverture de liquidation judiciaire

2013-02-11Dissolved / struck off

2013-12-16Jugement de faillite personnelle

2014-03-31Jugement de clôture pour insuffisance d'actif