DOSSIERS / BELI GHOULA
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Sole trader dossier

BELI GHOULA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-902723691 · 902723691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELI GHOULA
fr_inpi
902723691
fr_inpi
dissolved
fr_inpi
2021-08-30
fr_inpi
2023-12-31
fr_inpi
RUE DES CAPUCINS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LE MEDITERRANEE CHATEAUdissolvedANNICK WESTERdissolvedANNIE PAPINdissolvedARLETTE TUALdissolvedCAMILLE SAUDREAUdissolvedCECILE STROCKdissolvedCHAMPAGNE LINGEdissolvedCHAMPALORdissolvedCLAUDE PAUL GAZEAUdissolvedCLAUDE RENARDdissolvedEMERGYM CENTERactiveFRANCOIS JEAN JOACHIM TRESKOWdissolvedGEORGES ARISTIDE APPERTdissolvedGROUPE PARAMEDICAL CAPUCINSdissolvedGUY CARLIERdissolvedINDIVISION CLEMENT DJERRARIdissolvedINDIVISION QUENOT BERTRAND ET PASCALEactiveJEAN PAUL MIANOdissolvedL ARTISAN COMMERCANT MARNAISdissolvedMARCEL DUPINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off