DOSSIERS / BELKACEM DRIBZANE
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Sole trader dossier

BELKACEM DRIBZANE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-21
KYBE ID: FR-837655810 · 837655810 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEM DRIBZANE
fr_inpi
837655810
fr_inpi
dissolved
fr_inpi
2018-02-21
fr_inpi
2018-02-22
fr_inpi
91 AV DE VERDUN, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOUYEUXdissolvedANDREI SNAIDERactiveARAAED BATIMENTdissolvedBAMAdissolvedBARENTdissolvedBATI RENOVdissolvedBRAHMOSactiveBRICE CATTYdissolvedB T L MdissolvedCATHERINE POITEVINdissolvedCHIC CADEAUdissolvedCHIC LADYdissolvedCRISTIAN IOAN BALTEANUdissolvedDAL CONNECTactiveDEBORAH GODEFROYdissolvedDORIAN DALLA LIBERAdissolvedELECTRICITE PARIS-IDFdissolvedFAYSSAL ZOUHEIR SEMMOUDdissolvedFLORIAN GASTON THOMAS LEYdissolvedGAETAN LINUSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off