DOSSIERS / MERIEM KAHINA BELKACEM
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Sole trader dossier

MERIEM KAHINA BELKACEM

FRANCE · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: FR-492933932 · 492933932 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MERIEM KAHINA BELKACEM
fr_inpi
492933932
fr_inpi
dissolved
fr_inpi
2006-04-10
fr_inpi
2007-03-01
fr_inpi
103 AV VERDIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGENCE OMAactiveALAIN AUBRYdissolvedAMAR HAMIDIdissolvedAMEL HANIFIdissolvedANNA DELFINERdissolvedAUTO SERVICE BEAUNIERdissolvedBARBARA COLETTE DENISE BARBARA GIROUDactiveBLACK AND WHITEactiveCAMILLE LETELLIERdissolvedCELIA ANNE VITALIdissolvedCHANTAL MUZZONEdissolvedDIARIATOU SAMAKEdissolvedEDITIONS OPALINEdissolvedELODIE RENEE GERMAINE MESTEdissolvedEUROCOMdissolvedFADILA HIRECHEdissolvedFIRAS BEN HAMOUDAdissolvedFLORENCE FARAONIdissolvedFRANCOISE LOUISE RIVAUXdissolvedFREDERIC LOMBARDOdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off