DOSSIERS / BELKACEM FERHAT
← SearchExport PDF
Sole trader dossier

BELKACEM FERHAT

FRANCE · SOLE TRADER
KYBE ID: FR-466104965 · 466104965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM FERHAT
fr_inpi
466104965
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL GABRIEL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALBERTO LAGRENETdissolvedA MICHAUDdissolvedANDRE BOISDEVESYSdissolvedANDRE CHAUDYdissolvedANDRE DOMINIQUEactiveANDRE GRANDINactiveANDRE MARCEL NEGRESCO PIERREdissolvedANDRE PIERRE ADRIEN GAGNEPAINdissolvedANDRE ROGNONdissolvedANDRE TABASTEdissolvedANGELE CEBERANactiveANTOINE FERETdissolvedANTOINETTE ARENASactiveANTOINETTE WANDERSTEINdissolvedARMAND BOUILLONdissolvedAUGUSTIN MERCHANdissolvedCAUTION MUTUELLE NEGOCIANTSdissolvedCESARIE BESANCONdissolvedCHARLES ESPARONactiveCHARLES NEUBURGERactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off