DOSSIERS / NADIR BELHADJ-KACEM BELHADJ-KACEM
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Sole trader dossier

NADIR BELHADJ-KACEM BELHADJ-KACEM

FRANCE · SOLE TRADER · INCORPORATED 2013-05-28
KYBE ID: FR-793300898 · 793300898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIR BELHADJ-KACEM BELHADJ-KACEM
fr_inpi
793300898
fr_inpi
dissolved
fr_inpi
2013-05-28
fr_inpi
2014-04-03
fr_inpi
184 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAMA DOUCOUREdissolvedAHMED BOUMOURdissolvedARIS NAIT SLIMANEdissolvedAR TRANSPORTdissolvedBHD DRIVEdissolvedChristina CaillondissolvedCOMPAGNIE IMBROGLIOactiveDOMINIQUE L'HERMINIERdissolvedDRISS KALISSEdissolvedEdith WOLAdissolvedENGELECdissolvedETUDE FABRIC ARTICLES A COMMERCIALISERdissolvedGEORGES DIDIER COUTAUDdissolvedIDF PROJECTactiveJACQUES HINAUXdissolvedKEVIN GRONDINactiveMarie-Stephanie Nguele AkoaactiveMASSINISSA AOUFIdissolvedMOHAMED SOUEIdissolvedMOHAND AMARA NOURAOUIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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