DOSSIERS / BOUKHALFA BEN BELAID
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Sole trader dossier

BOUKHALFA BEN BELAID

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-433016144 · 433016144 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUKHALFA BEN BELAID
fr_inpi
433016144
fr_inpi
dissolved
fr_inpi
2000-10-03
fr_inpi
2001-06-30
fr_inpi
201 RUE D’EPINAY, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION NAYABINGUIactiveBANGOU LUNCH 2dissolvedDMJactiveENTRETIEN NETTOYAGE INDUSTRIEL PEINTUREdissolvedFLORA CONFECTIONdissolvedGARAGE A V MactiveKEMCO SARLdissolvedMASSINISSA BOUALIdissolvedM.F.C. CLIMA CONFORTdissolvedM SERVICES SCSdissolvedORIGNAL TRANSPORTSdissolvedPOLISH SERVICEdissolvedPUB CONTACTdissolvedRachid FettousactiveSANDVIK MICORdissolvedSAVEURS DE MONTMAGNYdissolvedSCI DONAdissolvedSCI M.BEKKAdissolvedSCI VAUCELLESdissolvedSOTRANET NTMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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