DOSSIERS / FETHI BELGHALI
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Sole trader dossier

FETHI BELGHALI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884546144 · 884546144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FETHI BELGHALI
fr_inpi
884546144
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2023-12-31
fr_inpi
32 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADOU DIAKITEdissolvedAmadou MeiteactiveANNE SOPHIE LAURAdissolvedCENT ANIMAT LIAIS ORGANI PERSOdissolvedDCA INFORMATIQUEactiveDJIAMIYATOU TAHAWOUNI FI...activeJEAN FASIHPOURdissolvedJEAN-LUC BRAHAM SAMUEL ATTLANactiveMafanta DiakhiteactiveNAKE NIGHTdissolved[ND]dissolvedNG TRANSPORTactiveOUNAYSSE ALHAMIDIdissolvedOUSMANE DIAKITEdissolvedPASCAL DUPREdissolvedRABAH BOUAIACHEdissolvedRAMA DANSOKOdissolvedRaphael Joseph Alfredo AttlanactiveREDA OUAFFAdissolvedROBERTE GABRIELLE PERNELLEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off