DOSSIERS / BELMEHEL ZENATI
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Sole trader dossier

BELMEHEL ZENATI

FRANCE · SOLE TRADER · INCORPORATED 2005-06-11
KYBE ID: FR-482606597 · 482606597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELMEHEL ZENATI
fr_inpi
482606597
fr_inpi
dissolved
fr_inpi
2005-06-11
fr_inpi
2005-11-30
fr_inpi
89 RTE DE BONNEVILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE BARBIERIdissolvedAZZEDDINE BOUTIMAHdissolvedCHRISTINE CLAIRETTE BONNETdissolvedGILBERT LEGRANDactiveGINETTE MARIE MARGUERITE POUSSARDdissolvedHAKIM BEN HELALdissolvedHALIL AGO SOZENdissolvedJEAN-CLAUDE MURENGEZI HABINEZAdissolvedJENNIFER GRAVIERactiveJULIEN COURactiveLahoucine El MessaoudiactiveLJUBOMIR MISKOVICdissolvedMALICK DIOP DIOPdissolvedMathis ClemdissolvedMOHCINE MADactiveMULTIMARKET74activeNAZIM LLABJANIdissolved[ND]active[ND]activeSTEPHANE BERNARD MICHEL PAINDAVOINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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