DOSSIERS / DJAMAL BELAISSAOUI
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Sole trader dossier

DJAMAL BELAISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814847968 · 814847968 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMAL BELAISSAOUI
fr_inpi
814847968
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-03-31
fr_inpi
8 BD DE LA MADELEINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

37BRPdissolvedACRISactiveAnn-Claire GOURINATactiveANNE-SOPHIE MARIE FORTOULdissolvedANTOINE WIARTdissolvedAURORE CIVADEdissolvedBASTIATdissolvedBIADA JOSE TEICHMANdissolvedBUSINESS CAR'S INTERNATIONAL TRAVEL SCESdissolvedCATHERINE SOPHIE AUBRYdissolvedC&C IMMO PARISdissolvedCHANTAL MARIE CECILE SURREAUXactiveCONSEIL ASSISTANCEdissolvedDANIELE ANNICK BRIGITTE MICHELLE BERNARDEAUdissolvedDaniel Jacques Paul BROGARDactiveDISKELIAactiveEDITH JEZIORNYactiveERIC ROGER DUBREUILdissolvedFARIDA ZENAINAdissolvedFATIMA SABRINA DJADJAdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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