DOSSIERS / MOHAMED BELFILALIA
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Sole trader dossier

MOHAMED BELFILALIA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-514335520 · 514335520 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BELFILALIA
fr_inpi
514335520
fr_inpi
dissolved
fr_inpi
2020-08-05
fr_inpi
15 RUE CHARLIE CHAPLIN, BUREAUX DE FOURCHON, 13104 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif