DOSSIERS / KHEMISSI BELAADA
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Sole trader dossier

KHEMISSI BELAADA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-16
KYBE ID: FR-820043412 · 820043412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEMISSI BELAADA
fr_inpi
820043412
fr_inpi
dissolved
fr_inpi
2016-04-16
fr_inpi
2016-09-05
fr_inpi
10 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGA BIRAM IMPORT EXPORTactiveAMESSAN TONY WILSON TAYEactiveBERLICKE MADZOUactiveBERNARD STREIFFdissolvedBIRAM NIANEdissolvedBOROS BATIMENTdissolvedCAMILLE PIERMONTactiveDES PAINS SPECIAUX DE BONDYdissolvedDIDIER MICHEL GILBERT THONNELdissolvedFRANCIS COEURETdissolvedGAETAN FALEYRASdissolvedGARY DEROCHEactiveJ.K PIZZAdissolvedKADA DJEFFALdissolvedLINDAactiveMARCEL SADDIERdissolvedMEHDI KAMELdissolvedM.J.K FOODdissolvedMOHAMMED HICHAM SOHBIactiveMULTI MOBactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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