DOSSIERS / IBTIHAL BELGHAZI
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Sole trader dossier

IBTIHAL BELGHAZI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510386915 · 510386915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBTIHAL BELGHAZI
fr_inpi
510386915
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2009-03-01
fr_inpi
127 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMBROSE LIGHTdissolvedAndrea Julien JadotactiveANTINE ANTOINE GENOUELdissolvedASGIdissolvedASSOCIATION J - REH.activeCAMILLE ROMAIN JEAN MOULINactiveCAROLE JUDITH AICHA BAISEdissolvedCLEMENCE BOLactiveGAELLE, MARIE, CECILE LE BOULC'HactiveGENELactiveGEORGETTE ELBEZdissolvedHI STUDIOactiveJEAN BACHOTETdissolvedJEAN-BAPTISTE PIERRE HENRI CHIARAactiveJEAN-CLAUDE DAUVINdissolvedKajika AKIactiveLA RESSOURCEdissolvedL'ARTISTE DU CUIRdissolvedLA SOURCEdissolvedLOUISE REVERDYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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