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Sole trader dossier

AICHA BELFEGAS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-23
KYBE ID: FR-751719576 · 751719576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA BELFEGAS

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Registration751719576

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Statusdissolved

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Incorporated2012-04-23

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Dissolved2015-10-31

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Registered address2 RUE DU MARECHAL MAUNOURY, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN GRINHOLTZactive ALAIN SIMON ZALUSKIdissolved Alioune Badara Kebedissolved ANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactive ASSOCIATION EUROPEENNE DES PARTICULIERSactive AUDAX GESTIONactive AUDE JEANNETTE JULIENNE BOISSONactive BRIGITTE DALIFARDactive CLAUDINE MARKOWITZdissolved CLEIS BANCOactive ELEONORE GUILLAUMEdissolved ERIC ALAIN DUFOURdissolved FRANCOIS MATHIASdissolved FREDERIC ROUETdissolved GILLES YVON LANGLOISdissolved JEAN YVES JACQUES REBOULdissolved MARTINE MONIQUE MARCHAUDONdissolved MICHELE MURIELLE GRUNWALDactive MICKAEL ILAN SALTIELactive MOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-31Dissolved / struck off