DOSSIERS / BELKACEM DRAI
← SearchExport PDF
Sole trader dossier

BELKACEM DRAI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-22
KYBE ID: FR-881867741 · 881867741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELKACEM DRAI
fr_inpi
881867741
fr_inpi
dissolved
fr_inpi
2020-02-22
fr_inpi
2023-12-31
fr_inpi
11 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A2G TRANSPORTSactiveadel laissaouiactiveADILSYSTEMEdissolvedAHMED EL ATALLATIdissolvedANDRE GERMAINdissolvedASSOCIATION FONCIERE URBAINE AdissolvedBIJAN YALINEJADdissolvedCENTRE SOCIAL LA FOSSE AUX FRAISESactiveCHRISTIAN GANICdissolvedCONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLETactiveCORENTIN KOVACSdissolvedDANIEL CLABAUTactiveDELPHINE HASSANIdissolvedDIGBEU FRANCIS MAHONEYactiveFATNA AARABdissolvedHAMID BENKARBACHEdissolvedHAMZA EL ATALLATIdissolvedHAMZA ELHABIB ELATALLATIdissolvedIORI PARFUMdissolvedJASON GOSSELINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off