DOSSIERS / AMINE BELDHI
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Sole trader dossier

AMINE BELDHI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889935821 · 889935821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE BELDHI
fr_inpi
889935821
fr_inpi
dissolved
fr_inpi
2020-09-29
fr_inpi
2023-12-31
fr_inpi
34 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMOUMEN TRANSPORTdissolvedALAIN RUDY SORAdissolvedASSOCIATION DADE MAYOactiveASSOCIATION PHOENIX, REVE D'UN JOURactiveFRANCK GILBERT PIONdissolvedGREKKOactiveHachmi JELIDIactiveINSTITUT DE PSYCHOLOGIE APPLIQUEEactiveINSTITUT RECH PRATIQUE ENSEIG COMMUNICactiveJOSE PAUL MARQUESdissolvedLES SABLONSactiveLUDOVIC LETOURNEUXactiveMOHAMED SAHBI CHAIEBdissolvedMOHAMED-SAHBI CHAIEB SAHBIactive[ND]activeO'VEGETAL SERVICEdissolvedPATRICK LUCIEN FIACCHETTIdissolvedRamata BOLYactiveSAMBA TANDIAactiveSIX KITCHENactive

+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