DOSSIERS / BELKACEM HAMITOUCHE
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Sole trader dossier

BELKACEM HAMITOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-15
KYBE ID: FR-425052172 · 425052172 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEM HAMITOUCHE
fr_inpi
425052172
fr_inpi
dissolved
fr_inpi
1999-10-15
fr_inpi
1999-10-15
fr_inpi
77 AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABDELKADE CHERCHEactiveABDELKADER CHERCHEMactiveABDELKADER CHERCHEMCHEactiveALARIC YANN ERWAN LEPELTIERactiveALARIG YANN LEPELTIERactiveALBIN YVON ALLOUCHERYactiveALEKSANDR ASLANOVactiveALEXANDRE FROUARTactiveANASS AZAMI HASSANIactiveANATOLE ABOUBACAR BOUVERETactiveANTHONY JOSEPH MESSINAactiveARTHUR NUNEZactiveARTHUR NUNEZNUNactiveAURELIEN LOUIS GUILLERMINactiveBAYA DEMBAactiveBEDIRHAN MUSTAFA OZDEMIRactiveBENJAMIN DIMETactiveBENOIT CIGANCIGactiveBERNARD RECHTMANdissolvedBERTAL YOUSSOUF HOUMADIactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off