DOSSIERS / FETHI BEN BELGACEM DHIB
← SearchExport PDF
Sole trader dossier

FETHI BEN BELGACEM DHIB

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-502725997 · 502725997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FETHI BEN BELGACEM DHIB
fr_inpi
502725997
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2021-04-07
fr_inpi
4 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED BEN KHEMAIESdissolvedANDREI RAUdissolvedAN MULTI SERVICESdissolvedANNE MOVILIA MACEUSactiveBERNARD MAHDI KLINGdissolvedBERNARD MAURICE KACZKAdissolvedBESTAUTOTUNINGactiveBRAHIMA ABIBA CHRISTELLEdissolvedCHAREF-EDDINE MECHICHIdissolvedC&T ETANCHEITEdissolvedDA CYCLESdissolvedECOTECH INGENIERIEactiveESRA TUMERdissolvedEUGENE LOUIS SCHEMBRIdissolvedEVA CONSTRUCTIONactiveFATOUMATA SISSOKOactiveGCI BATactiveGROUPE ANTOINE INTERNATIONALdissolvedIHSAN ULLAH IHSAN ULLAH HAZARBOUZdissolvedJACOB COHENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off