DOSSIERS / TAREK BELANI
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Sole trader dossier

TAREK BELANI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-490972023 · 490972023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAREK BELANI
fr_inpi
490972023
fr_inpi
dissolved
fr_inpi
2006-07-01
fr_inpi
2008-01-15
fr_inpi
16 PL SAINT PIERRE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND DURANDdissolvedCHRISTIAN HELIEdissolvedCLAIRE ODETTE MARIE SENTENACdissolvedCRISTECdissolvedFEI ANIMATIONdissolvedFRANCOISE PUJOactiveHALIMA NASRIdissolvedINDIVISION TALBOT SAINT GERMAIN LOUIS SEIZEdissolvedJLD NUTRITIONdissolvedLE TOYdissolvedLOUISE MARCELLE JEANNE GERdissolvedL V LdissolvedMT RESTAURATIONdissolvedPASTIS O MAITREdissolvedPIERRE MARC ABADIEdissolvedSARL CO-GE MIDI-PYRENEESdissolvedSHAABdissolvedSNC MONNE REALISATION ET CIEactiveSYLVIE CHANTAL DELEHOUZEactiveVIVINNOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off