DOSSIERS / NADIA BELALIA
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Sole trader dossier

NADIA BELALIA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511426421 · 511426421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA BELALIA
fr_inpi
511426421
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2009-06-15
fr_inpi
17 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2HTdissolvedBATIPLUSdissolvedCARRELAGE FTM SARLdissolvedCOMPLETUDE CONSEILdissolvedEXPERT PEINTURE SARLdissolvedGABRIEL FRANCOUALdissolvedLAHCEN MOATACIMdissolvedMohammed BENAISSAactive[ND]dissolved[ND]activePAGIN'ACTIONdissolvedROBERT CLAUDE PAILLETdissolvedRONNENG SARLdissolvedSARL APRdissolvedSARL ART CARRELAGEdissolvedSARL BOTANdissolvedSARL CHRITAdissolvedSARL CONFORT CLIMdissolvedSARL CRBdissolvedSARL DECORATION & PLATRERIE PAR ABREVIATION D&Pdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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