DOSSIERS / FATIHA BELKHIR
← SearchExport PDF
Sole trader dossier

FATIHA BELKHIR

FRANCE · SOLE TRADER · INCORPORATED 2013-04-27
KYBE ID: FR-792364689 · 792364689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIHA BELKHIR
fr_inpi
792364689
fr_inpi
dissolved
fr_inpi
2013-04-27
fr_inpi
2013-04-27
fr_inpi
1 AV GILBERT BRUTUS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABELANET MAURICE ET DUJOL JEANdissolvedANDRE ALSINAdissolvedBERNARD PLOTdissolvedCENTRE ALGOAdissolvedCLAUDE FRANCOIS MALIUSdissolvedCLOTHING AND YOU BY ELIOTdissolvedCORDELIA DENGELdissolvedEDOdissolvedEGD PRESTIGE CARSactiveELSAYEDdissolvedFarid IguederzeneactiveFLORIAN THIBAULT GEERTSactiveGEORGES JEAN EUGENE SALVADOUdissolvedHERVE LOUIS VIGIERdissolvedJEAN DUJOLdissolvedJEAN PAUL EGLIdissolvedMARIE THERESE DE GRANIER DE CASSAGNACdissolvedMAURICE ABELANETdissolved[ND]activeSCI LES AMANDIERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off