DOSSIERS / MOISE RAPHAEL BELLAICHE
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Sole trader dossier

MOISE RAPHAEL BELLAICHE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-917453540 · 917453540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE RAPHAEL BELLAICHE
fr_inpi
917453540
fr_inpi
dissolved
fr_inpi
2022-05-09
fr_inpi
2024-12-31
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11 RUE DE LA FOSSE AUX ASTRES, 92390 VILLENEUVE-LA-GARENNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDANIEL CLOUDactiveDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedEL HABIB BEKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJELdissolvedJOHANNA LOUISE TOUITOUactiveMAEL GOURVENECactiveMAISON DE SANTE AVERROESactiveMehdi AlouaneactiveMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off