DOSSIERS / MOHAMED BELLAMKADDEM
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Sole trader dossier

MOHAMED BELLAMKADDEM

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793388935 · 793388935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BELLAMKADDEM
fr_inpi
793388935
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2014-01-02
fr_inpi
7 RUE GUY SOURCIS, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA GAUDENSactiveCATHERINE MARIE FOURNIERdissolvedCCCOM SERVICESdissolvedChristopher LoonisactiveDylan Délice LOONISactiveEDDY NOELactiveFLORICA CIRPACIdissolvedGERARD PIERRE CHAMBONdissolvedG.T. ASSURANCESactiveHINDE AIT BELHAJactiveINES BOUSLIMANIactiveISMA-CONSEILdissolvedJACKSON SERAPHIN TIEBREdissolvedJEAN LOUIS CLIPETdissolvedJEAN-PHILIPPE CHENNIdissolvedLAURENT DUGLEUXdissolvedMousseyni SOUMAREactive[ND]dissolved[ND]dissolvedPRESTIGE RENOVATIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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