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Sole trader dossier

MOHAMMED LARBI BELASRI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-815074489 · 815074489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED LARBI BELASRI

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Registration815074489

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Statusdissolved

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Incorporated2024-01-08

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Dissolved2025-03-15

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Registered address4 PL du Val, 45100 Orléans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMET AKTASdissolved ALAIN JEAN ROGER MOREAUdissolved ALPHA B.E.Tdissolved AYELE ROLANDE VICTOIRE AYANOUdissolved BCI ATLANTIQUEdissolved BEST AUTOMOBILEdissolved CATHERINE MONIQUE CHARBONNELactive CIHANdissolved DANIELE DUVALdissolved DOMINIQUE DUTRAYdissolved DOMINIQUE GRUSONdissolved E.A.E.dissolved EDA SARLdissolved G BEAUDOINdissolved INITIALEactive LP NETTOYAGE 45active LUMIERES DE LOIREdissolved MICHEL CLAUDE LOUIS DUBOISdissolved MOVOactive MOVO GROUPEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-03-15Dissolved / struck off