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Sole trader dossier

BELKACEM BERKOUK

FRANCE · SOLE TRADER
KYBE ID: FR-784686271 · 784686271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBELKACEM BERKOUK

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Registration784686271

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Statusdissolved

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Dissolved1985-06-21

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Registered address3 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM BOULEFAATactive AK LOCATIONdissolved ALOU SAMAKEactive AMINE GAALOULdissolved ARLETTE NOELLISE PLACIDEdissolved ATELIER MULTI STAFF DECORATIONdissolved BAKARY KAREMEBEdissolved BERNADY ERILUSdissolved BLUE VELVETdissolved COUMBA COULIBALYactive DUARTE MARTINSactive EL BAB ATIF FATHdissolved FAYCAL BOULEFAATdissolved HAWA GAKOUdissolved JACQUES ENONGUE NYAMEdissolved JESULOR DEKAactive JOREANY MONCOQdissolved JOSEPH GUERRIERdissolved KAYA- ETANCHEactive L.B.A LES BONS AMISdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-06-21Dissolved / struck off