DOSSIERS / BELKACEM BOUMEDIENE
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Sole trader dossier

BELKACEM BOUMEDIENE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-04
KYBE ID: FR-432098218 · 432098218 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEM BOUMEDIENE
fr_inpi
432098218
fr_inpi
dissolved
fr_inpi
2000-07-04
fr_inpi
2000-07-18
fr_inpi
CHE DES DUNES, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAUSSADE-REDOUTEY INDIVISIONdissolvedCHRISTIAN VUILLERODactiveCONTE PATRICK POUJOL PATRICKdissolvedERIC MAINSONactiveGERBERON ET AUGUSTE-CHARLERYdissolvedHELFABdissolvedINDIVISION MOUNIER JOURDANdissolvedLAHCENE DJENIDIdissolvedLAPERDRIX - CECILLE INDIVISIONdissolvedMA HOLDINGdissolved[ND]active[ND]active[ND]dissolvedPASCAL THOROVALdissolvedREST' OCdissolvedSANDRINE POUJOLdissolvedSCDF CONTE PATRICK ET THORAVAL PASCALdissolvedSCI BELO-HORIZONTEactiveSCI DES PLAGES D'OCdissolved

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 ~0 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