DOSSIERS / SAID BELKASMI
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Sole trader dossier

SAID BELKASMI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912724945 · 912724945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID BELKASMI
fr_inpi
912724945
fr_inpi
dissolved
fr_inpi
2022-04-20
fr_inpi
2024-12-31
fr_inpi
20 AV ALPHONSE BAUDIN, 01000 BOURG-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFG BOURG IMMOactiveANNIE CHANUdissolvedC.D.B.dissolvedCLAUDETTE BULINdissolvedGEORGES GARETactiveGERARD HENRI MONINdissolvedGERMANO BANDIERAdissolvedISABELLE SCHWARTZdissolvedJoris BomboisactiveLE PETIT BOUCHONactiveMAT ET RAPHdissolvedMONIQUE LONGERONdissolved[ND]activeNELLY CHRISTINE BAILLYactiveNOUREDDINE AHAMIANEactivePIERRE YVES GAUDILLEREdissolvedREYDELLET C ET BOUCHARD ANNIEdissolvedSARL MAT ET RAPHdissolvedStéphanie Masse GomezactiveUMAMI SUSHIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off