DOSSIERS / TRADING NORD IMMOBILIER
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Company dossier

TRADING NORD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909145849 · 909145849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADING NORD IMMOBILIER
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909145849
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-12
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2025-10-20
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19 RUE DU GRAND CHEMIN, 59100 ROUBAIX
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68.10Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILAL BELHANAFIDirecteur général délégué—France registry
YASSINE BELHANAFIDirecteur général délégué—France registry
FAYCAL BELHANAFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADING NORD AUTOMOBILE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off