DOSSIERS / BELAL EL AZIZ BELAL EL AZIZ YOUSFI
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Sole trader dossier

BELAL EL AZIZ BELAL EL AZIZ YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809077563 · 809077563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELAL EL AZIZ BELAL EL AZIZ YOUSFI
fr_inpi
809077563
fr_inpi
dissolved
fr_inpi
2015-01-20
fr_inpi
2021-12-31
fr_inpi
48 RUE GERMAIN DEFRESNE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR ALLOUACHEdissolvedAchraf KarzaziactiveA & E AUDIT ET ENERGIEactiveAMINA LARBI-DAOUADJIdissolvedAMINA RUBAUDdissolvedAMIR REJEBdissolvedAntonio GONCALVES JOAQUIM FERNANDESdissolvedASSOCIATION B-MOLactiveASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)activeASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactiveAS TYMactiveBELKACEM SOPHIactiveBENYOUNESS EL GOUALdissolvedBESSEKELA KONEactiveBOUBOU CAMARAactiveBRAHIMA DIOMANDEactiveBRYAN DESOLAdissolvedChung-Hee KIMactiveDIOS 2000 SGCBdissolvedDJAMEL BOUAZIZdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off