DOSSIERS / DJEMEL BELKAHLA
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Sole trader dossier

DJEMEL BELKAHLA

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424153641 · 424153641 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJEMEL BELKAHLA
fr_inpi
424153641
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
1999-11-27
fr_inpi
16 RUE VINCENT COURDOUAN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIV +dissolvedAPO AGOUAdissolvedArthur RatsimbazafydissolvedBHKdissolvedBOUZZIAN BOUZIAN BEN MOHAMEDdissolvedCENTRE D ANIMATION ET DE LOISIRdissolvedCHINESE SUZANNE CARBONI DdissolvedEXPRESS MULTIPLEactiveKHIRA DERRICHEdissolvedLA MAKTABAdissolvedLAURENT ROBERT LUCIEN CREUSdissolvedLOUIS JASONdissolved[ND]active[ND]activeROSE MARIE COIFFUREdissolvedSASU STITdissolvedSYLVAIN LOIS TRISTAN THERONdissolvedTRAVAUX DE MA ONNERIE ET DE PEINTUREactiveYann Vincentdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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