DOSSIERS / AHMED BELHAJ
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Sole trader dossier

AHMED BELHAJ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824263719 · 824263719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BELHAJ
fr_inpi
824263719
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2020-10-08
fr_inpi
133 RUE HENRI DESBALS, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER LAYACHIdissolvedBELHAJ EXPRESSdissolvedDESBALS PIZZAdissolvedENRIQUE ASSIUSactiveJEREMIE EUGENEactiveLABORA ANALY DE BIOLO MEDICA ELIANE ROUXdissolvedLE 133activeLOCATION MARTINEZ MEUNIERactiveLOIC PORSdissolvedMARTHE SOULAdissolvedMOHAMED MEGHINIdissolvedNOANEactiveNOURHANEdissolvedPREMIERS PASdissolvedSAS TEDELESdissolvedSCI GESTION IMMOBILIERE INESdissolvedSCI MUREdissolvedSCI SOULAdissolvedSQALI HOUSSAINI ALIBERT INDIVISIONactiveSYNDICAT COPROPRITE RESIDENCE CRIOLSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off