DOSSIERS / MOULOUD BELKAIM
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Sole trader dossier

MOULOUD BELKAIM

FRANCE · SOLE TRADER · INCORPORATED 2017-06-13
KYBE ID: FR-830251377 · 830251377 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOULOUD BELKAIM
fr_inpi
830251377
fr_inpi
dissolved
fr_inpi
2017-06-13
fr_inpi
2017-09-26
fr_inpi
3 RUE MARENGO, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BENMEHENNIdissolvedANAIS GUICHARDactiveART ET STYLE SARLdissolvedARTISTES STEPHANOIS ASSOCIESactiveB.E.ZactiveCOPROPRIETE MARENGOactiveCOPROPRIETE MARENGO BALZACactiveCREPERIE MARENGOdissolvedELODIE CHRISTELLE TRANCHANDdissolvedFABRICE LA GRECAactiveFASHURdissolvedFLORIAN MONNERETactiveHAKIM DERDICHEdissolvedHASNIdissolvedHERMIONEdissolvedLA TRAMPAdissolvedLE MARENGOdissolvedLES SAVEURS DE MON LIBANdissolvedMARENGO KINEdissolvedMOHAMMAD AYUBactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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