DOSSIERS / YASSIR BELHAJ
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Sole trader dossier

YASSIR BELHAJ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534850888 · 534850888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YASSIR BELHAJ
fr_inpi
534850888
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2016-12-30
fr_inpi
43 AV DE L’AGENT SARRE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION PHARE DE VIEdissolvedBERNARD ARNAUDdissolvedCATHERINE HELENE RAYMONDE TAMIONdissolvedFARASHAdissolvedFRANCK VAUQUIERdissolvedJOAQUIM TRISTAO DOS SANTOSdissolvedJOEL OLIVIER MICHEL DORDETdissolvedMARIE THERESE LEROUXdissolved[ND]active[ND]active[ND]active[ND]activeOMAR BEN SLIMA SLIMAactivePAULA FERNANDESdissolvedPIERRE KERGUELENdissolvedSTEFANIE ANDREA APARICIOactiveTRANSFORMATIONS ET EMBALLAGES MODERNESdissolvedVALBOOSTERdissolvedVERT JAUNE ROUGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off