DOSSIERS / ABDELFADEL BELHADI
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Sole trader dossier

ABDELFADEL BELHADI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891907222 · 891907222 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELFADEL BELHADI
fr_inpi
891907222
fr_inpi
dissolved
fr_inpi
2020-12-04
fr_inpi
2021-11-26
fr_inpi
125 PL THERMIDOR, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

adda rahouactiveAghiles LEGHIMAactiveAHMED MERIEM BENZIANEdissolvedAleksei Vladimirovitch AvdeevactiveAli-hayder Tsouliactiveangelina feliz-perezdissolvedAREZKI CHABANEdissolvedBENJAMIN MANUEL FERNANDEZdissolvedDaria Nikolaievna TerekhinaactiveDavut Orhan MichalecactiveDILAWAR SOLOZIYactiveDjalel ELIAS EL HANNANIactiveEDGAR KARAPETYANactiveEMIN YENERdissolvedFADILA AHMETOVICdissolvedFATION CANAJactiveFOUZIA BOUREZIGdissolvedFREDERIC JOSEPH WYREMBSKIdissolvedGAEL MANRIFAdissolvedGIULIANO FRANCOIS GERARD L'HOURREactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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