DOSSIERS / ABDESSAMAD BELMEKKI
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Sole trader dossier

ABDESSAMAD BELMEKKI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: FR-789446457 · 789446457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESSAMAD BELMEKKI
fr_inpi
789446457
fr_inpi
dissolved
fr_inpi
2012-11-19
fr_inpi
2018-01-08
fr_inpi
82 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
16 32 DIFFUSIONdissolvedAD-EZRA CENTRE DE FORMATIONactiveASS AFNBHactiveASS FORMATION ENTREP ENTRETIEN TEXTILESactiveC M LactiveCOMPAGNIE TOMORROW QUOIdissolvedGUICHARDactiveINDIVISION DAMERVALactiveJEAN-LOUIS ROCHEactiveJEAN SIMONNOTdissolvedJUSTINE AUVRAYactiveKEVIN RENE-PIERRE COIRIERdissolvedKING SERRURERIEactiveLaure Francoise Monique GIRREactiveLAURENT BRUNO LOISONactiveLES 4 SAISONS DES 3 GLAZIKSdissolvedMAMOUN SLAOUIdissolvedMOHAMED JAOUADIdissolvedMOHAMED SALIM LEBBARactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off