DOSSIERS / BADRA BELMOKHTAR
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Sole trader dossier

BADRA BELMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-888780855 · 888780855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BADRA BELMOKHTAR
fr_inpi
888780855
fr_inpi
dissolved
fr_inpi
2020-05-01
fr_inpi
2020-09-21
fr_inpi
9 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RENOVATION SANGIORGIOdissolvedAHMED BOUCHAREBdissolvedA.M.SactiveASSOC PLACE DES ARTSdissolvedAU CAMELIA BONNETERIE CHEMISERdissolvedAUGUSTIN MAZZONIdissolvedCHANTAL THIBAUTdissolvedCREATIVE MINDSactiveDJENET LAHMARdissolvedFATHI BENSOMYAactivefodil MoussounidissolvedFRANCOIS CASSARDdissolvedHENRI BERNARD DELOIREdissolvedJAMEL BOUYAHYAdissolvedJEAN JACQUES DUCHIRONdissolvedKOKLICO & MIMOZA SARLactiveL'AMOUR FOODdissolvedLE PETIT PALACEdissolvedLOLITA SARAH LORIE ROLLANDdissolvedMARIE RASALAMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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