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Sole trader dossier

NAIMA BELHADJ

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-791321557 · 791321557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIMA BELHADJ

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Registration791321557

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Statusdissolved

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Incorporated2013-05-15

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Dissolved2014-12-15

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Registered address56 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED CHAOUCHEdissolved CHRISTOPHE GUY MARTIN GUYOT-SIONNESTactive CONSEIL ET AUDITactive FETES MAGIQUESactive FRANCOIS TUGDUAL BERNARD BOURDAISdissolved HENRI KASSPARIANdissolved JULIE LEGRANDdissolved KAMASOH ETANCHEITEdissolved KHOKHAactive L'ECOLE DU CHAT D'ISSY LES MOULINEAUXactive LUNY PATRICK CIVILdissolved LYNA ANGELINA ABDELLAHactive [ND]dissolved [ND]active PHOENIX SERVICESdissolved RAED MOHAMEDdissolved RAMI HADJIactive SABRINA ABIDdissolved Said ABIDactive SARL HILMANNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-15Dissolved / struck off