DOSSIERS / LISA BELALOUACHE
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Sole trader dossier

LISA BELALOUACHE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897604468 · 897604468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LISA BELALOUACHE
fr_inpi
897604468
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2021-07-28
fr_inpi
73 B RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOULKADER ALI OMARdissolvedABIDUR RAHMANdissolvedAC CABdissolvedA.M. PRESTIGE TAXIdissolvedANTHONY COCOROCCHIAdissolvedBCA DRIVE SASUdissolvedCAMPUS CABdissolvedCARLOS GUBUDAOactiveCHARLES AROSIOdissolvedEFFICACITE ART DU BATIMENTdissolvedEPCdissolvedezatullah kakaractiveGENTLE WHEELactiveHOUSSEIN X ADOU SOUMBOUROUHdissolvedJORDAN SARRdissolvedJugurtha BelalouacheactiveKHALED LABADIdissolvedLJVM SERVICESdissolvedMarie Julie Victoire BrodeuractiveMEKKIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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