DOSSIERS / CHAREF BELLOUMI
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Sole trader dossier

CHAREF BELLOUMI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-809321185 · 809321185 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAREF BELLOUMI
fr_inpi
809321185
fr_inpi
dissolved
fr_inpi
2015-02-02
fr_inpi
2015-10-14
fr_inpi
40 RUE DU NOUVELET, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolvedADSPEINTUREactiveADSS TAXISdissolvedAISSAM DORAMANEactiveALEJANDRO REGUEIRA NAVARROactiveALEXANDRU LARIONOVdissolvedAmar Nadir SalhiactiveANNIE FOURNIERdissolvedARC EN CIEL D'ORLY DOM-TOMactiveASSOCIATION AFILSTINactiveASSOCIATION MAINTIEN POUR L'EMPLOIactiveATELIER BOBINAGE ELECTRO MECANIQUEactiveAURELIEN NGEYITALA LOLAdissolvedB.B. PRESTIGEactiveBOOST ENTREPRENEURactiveBOUBAKER SLIMdissolvedBUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolvedCIEL SAS FRANCEdissolvedDRIFA SMAILactiveDUMITRU MARISactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off