DOSSIERS / BELINDA SUZIE MORNADJI BOBAL
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Sole trader dossier

BELINDA SUZIE MORNADJI BOBAL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-830066478 · 830066478 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELINDA SUZIE MORNADJI BOBAL
fr_inpi
830066478
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-03-01
fr_inpi
11 RUE VOLTAIRE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JUANITO DECOBECQdissolvedARPINE TOPTCHYANdissolvedBRUNO RENE PHILIPPEdissolvedBULTEAU CONSEILSdissolvedCHARLES DESTAILLEURactiveFRANCOIS CORTESdissolvedGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD REIMSactiveHANS-CHARLES GAILLETactiveJEREMY PIERROTactiveJEROME JEAN-PIERRE BEUNIERdissolvedJOHNNY GOURSAUDdissolvedKAMEL MOULAHCENEdissolvedLAN ABDELHAK HADJ AZZEMdissolvedLUDUVIC YVON PAUL COUSINATactiveMICHAEL JOLYdissolved[ND]dissolvedPrecious Edwin Aiyanyor EdwinactiveTONY BERTRANDactiveUNION DEPARTEMENTALE DES CENTRES COMMUNAUX ET INTERCOMMUNAUX D'ACTION SOCIALE DE LA MARNEactiveVALENTIN MORIZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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