DOSSIERS / IMEN BELATRECHE
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Sole trader dossier

IMEN BELATRECHE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-19
KYBE ID: FR-918502352 · 918502352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMEN BELATRECHE
fr_inpi
918502352
fr_inpi
dissolved
fr_inpi
2022-08-19
fr_inpi
2022-08-19
fr_inpi
189 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAS BENDJEBBOURactiveABDELKRIM DAZIdissolvedAISSA GUSTAVE BOUZIANEdissolvedALAIN FERNAND DUBREUILdissolvedAntoine André FigueiredoactiveASSOCIATION SAMBA LELEdissolvedBIRAHIMA DIAKITEdissolvedDAMIEN MICHEL MARIE PAILLARDactiveFAOUZI BEN ABDALLAH M'NAFFAKHdissolvedLOC DRIVERSdissolvedMAHAMADOU DIAKITEactiveMISSION ACCOMPAGNEMENTdissolvedMOLDOVANdissolved[ND]active[ND]dissolved[ND]activeOLIVIER TARDIEUactiveRaslene MnaffakhactiveRAYAN DRIVE IDFactiveRAYAN M'NAFFAKHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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