DOSSIERS / BELGACEM BEN LALLOUNA
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Sole trader dossier

BELGACEM BEN LALLOUNA

FRANCE · SOLE TRADER · INCORPORATED 2003-04-24
KYBE ID: FR-448362079 · 448362079 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELGACEM BEN LALLOUNA
fr_inpi
448362079
fr_inpi
dissolved
fr_inpi
2003-04-24
fr_inpi
2003-09-03
fr_inpi
52 BD FRANCOIS GROSSO, CHEZ AGCS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELAZIZ BEN GHARBIdissolvedABDELHAMID BEN AMED ZEITOUNIdissolvedABDELLATIF BEN SALAH BEN YOUSSEFdissolvedALI JERBIdissolvedBATICORPdissolvedBATIMENT M'BAREKdissolvedBECHIR BEN HASSINE BEN KECHRIDAdissolvedBECHIR KETITIdissolvedBEL GACEM BEN HANIdissolvedD H I B DECORdissolvedEGB FRANCEdissolvedELECTRICITE ISOLATION PACAdissolvedEURO NET SERVICESdissolvedFAICEL LABBAOUIdissolvedFAOUZIA BEN SALAHdissolvedFERID MEJRIdissolvedFMBdissolvedGENERALE PEINTURE BATIMENTdissolvedHASSINE BEN JAAFARdissolvedHEDI TOUILAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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