DOSSIERS / ALLAL BELHAJ
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Sole trader dossier

ALLAL BELHAJ

FRANCE · SOLE TRADER · INCORPORATED 2001-06-15
KYBE ID: FR-438323479 · 438323479 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLAL BELHAJ
fr_inpi
438323479
fr_inpi
dissolved
fr_inpi
2001-06-15
fr_inpi
2001-09-01
fr_inpi
LA TAMARISSIERE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN DURANDdissolvedAGATUB FAB ARMATURES PARASOLdissolvedAGDE LOISIRactiveALAIN JACQUEMETdissolvedALBERTY DIFFUSIONdissolvedALBERTY LOISIRSdissolvedANNA CABOSdissolvedANTOINETTE PATRACdissolvedASSOCIATION DES RESIDENTS DE LA CADENEactiveBALSAN VIOLETTE ANDREE ROUXdissolvedBERNARD POULAINdissolvedBOUTTIER ANNA-CAPEL ANNAactiveCAMPING DE L ESCALEactiveCHEZ MANIPHETH SAVEJVONGdissolvedCHOEURS ET PIANOactiveCHRISTIANE DURANDdissolvedCOLETTE MARCOZdissolvedCORINNE FARENCdissolvedDANIELLE DURANDdissolvedDOMAINE LES FLEURS D'AGDEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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