DOSSIERS / ABRAHAM BELLAICHE
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Sole trader dossier

ABRAHAM BELLAICHE

FRANCE · SOLE TRADER
KYBE ID: FR-784869547 · 784869547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM BELLAICHE
fr_inpi
784869547
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
48 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MAUGARDdissolvedAMAR AMARIdissolvedANNE-CLAIRE BLANCHETdissolvedANTOINE D'ACREMONTactiveARIANE SOPHIE CAROLINE ZANTAINactiveBR CONSULTactiveBRICE ROLAND MAURICE RICHARDdissolvedCLAUDE PIERRE DILAYdissolvedCOLLINE JOSEPHINE GARANCE VICTOIRE LEBONdissolvedCONFORdissolvedCYCLE ENERGYdissolvedCYCLE INVEST 2activeDANIEL KALINAactiveDRISS MEJEDDARdissolvedELSA SZYLOWICZdissolvedFABRICE LACROIXactiveFLORENT LAMYdissolvedFREDERIC WISSLERdissolvedGUY DESIRE OUZILLEAUdissolvedHOMBELINE MARIE CHUCHEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off