DOSSIERS / JEMINA BELME
← SearchExport PDF
Sole trader dossier

JEMINA BELME

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909377889 · 909377889 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEMINA BELME
fr_inpi
909377889
fr_inpi
dissolved
fr_inpi
2022-01-31
fr_inpi
2022-06-17
fr_inpi
CONCORDIA, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKA-MEdissolvedALEX MARIO MESINELEactiveALICE RUFFINdissolvedANA ISABEL LARANJINHA DA CUNHAdissolvedARNAUD BOURDIERdissolvedAUGUSTIN BERNARDdissolvedCOMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISEdissolvedDELPHINE SOULIEactiveEDWIN LEOPOLD DESSOUTdissolvedELODIE GIORDANactiveERIC JEAN MICHEL DUCdissolvedESCAPE LOCATION DE VOITURESdissolvedFABRICE DENIS JOXdissolvedFACTOR XdissolvedFRANTZ AFOYdissolvedGELIdissolvedGERALD OTILIO FRANCIS PHILIPSdissolvedGERAUD ISSERTESdissolvedHENRY MORALES OBASdissolvedJOSEPH SURILIEN ROBASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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