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Sole trader dossier

ISMAIL BELFQUIH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908370679 · 908370679 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL BELFQUIH

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Registration908370679

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Statusdissolved

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Incorporated2022-01-01

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Dissolved2024-12-31

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Registered address5 RUE DE L'AGENT BAILLY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE MARIETTA PAULINE MOUCHARDdissolved ALICE MATHILDE FLORYSE OLLIERactive ASTRID MARIE MERCEDE MOUGETdissolved CAMILLE D'ARCIMOLESdissolved CIGARE ET LITTERATUREactive DIFFERENCEactive Ekaterina Krutogolovaactive FATHY EL DOUGHBSHYdissolved FATTACCIOLI - GUIBALdissolved FAVANNEdissolved FENG XUactive FRANCK FOUANONdissolved GABRIEL MOREAUactive GUZEL ISHMATOVAactive JACOB JACQUES TEMINdissolved JACQUELINE KHOUEIRYdissolved JACQUETTA RUTH JULIA ROBERTSONdissolved JEANNE ABLYdissolved JEANNE MAVOUNGOUactive JEAN PIERRE GALIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off