DOSSIERS / BELKACEM BOUTIHANE
← SearchExport PDF
Sole trader dossier

BELKACEM BOUTIHANE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-04
KYBE ID: FR-478468051 · 478468051 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEM BOUTIHANE
fr_inpi
478468051
fr_inpi
dissolved
fr_inpi
2013-02-04
fr_inpi
2013-06-09
fr_inpi
45 AV DE LA PERRIERE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN TROUILLARDdissolvedALI KHELIFAdissolvedBRUNO ANDRE MARCEL NOELdissolvedCAGILISTdissolvedCHRISTELLE LE BORGNEdissolvedDIDIER SAUVERVALDdissolvedFlorent henri BabetactiveFROSTdissolvedJEAN DANIEL REGIS M LE MASSONdissolvedJOSIANE L HOSTISdissolvedKAELYSdissolvedLA PINELLERIEactiveLINDA MARIE ANNE GUEROUXdissolvedMARGUERITE SAVINAdissolvedMARIE MIRYdissolvedMICHEL POUJOL DE MOLLIENSdissolvedNEHAMA DINA AMOYELLEdissolvedODETTE QUEREdissolvedRENE MARIE QUEREdissolvedSAMIR EDDIE NECHACMBYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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