DOSSIERS / MOHAMMED BELARBI
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Sole trader dossier

MOHAMMED BELARBI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813290319 · 813290319 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED BELARBI
fr_inpi
813290319
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-02-25
fr_inpi
9 PL LEON BETOULLE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ ZIANIdissolvedADELINE MARAISdissolvedAHMED MOHAMED MOUSAdissolvedALINE RITZdissolvedALPHA OUMAR SOWdissolvedASSOCIATION SYNDICALE DU MAS LOUBIERdissolvedASSOCIATION SYNDICALE DU QUAI MILITAIREdissolvedASSOCIATION SYNDICALE FONTAURYdissolvedASSOCIATION SYNDICALE VANTEAUXdissolvedCOMITE MISS REGION DU LIMOUSINdissolvedDJAMAL NAIBdissolvedLAMINE DIAKHABYdissolvedMOHAMMED ABDALLA IBRAHIMdissolvedMOHAMMED RIDHA MOHAMMED CHERIFdissolvedOUMAR HOTCHIA DIALLOdissolvedROGER BINDEdissolvedSERVICE ASSAINISSEMENTdissolvedSERVICE DES EAUX DE LIMOGESdissolvedSICOM URBANISME LIMOGES ET DE SA REGIONdissolvedSOLOMON GENTLE SOLOMON GENTLE IDAHOSAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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