DOSSIERS / MUSTAPHA BENBELKACEM
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Sole trader dossier

MUSTAPHA BENBELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441219078 · 441219078 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA BENBELKACEM
fr_inpi
441219078
fr_inpi
dissolved
fr_inpi
2002-04-02
fr_inpi
2002-12-01
fr_inpi
208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM SOUISSIactiveA.B.TdissolvedALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolvedCARLOS CRISTOBALdissolvedCLAIRE MADELEINE DAUBYdissolvedEMMA-LOU DORZINactiveERIC MICHEL JEAN DUMONTdissolvedFALILATOU SALIFOUdissolvedHaroun Ben rhoumaactiveI.L.SdissolvedJC TRANSPORT SARLactiveJONATHAN VALENTINdissolvedLAHCEN HAMOUALIdissolvedLIONEL REFKdissolvedMARIE-SUZANNE FAUREdissolvedMOHAMED QIALdissolvedMORGANE BEN RHOUMAactiveMUSTAFA MIFTARIdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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