DOSSIERS / DJAMEL BELGUEBLI
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Sole trader dossier

DJAMEL BELGUEBLI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-919049551 · 919049551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL BELGUEBLI
fr_inpi
919049551
fr_inpi
dissolved
fr_inpi
2022-09-05
fr_inpi
2023-07-26
fr_inpi
38 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN ERIC CORNIL LEROYdissolvedASSOCIATION DES KALMOUKS DE FRANCEactiveAUGUSTIN MARTINEZdissolvedBenjamin DeviscourtactiveBENJAMIN HUVELINdissolvedCARLA FICUCIELLOactiveCHARLES PERINELactiveDEAMBULABOULEactiveEMMANUELLE MERCURYactiveFB HOLDINGactiveGALERIE THOMAS MOREAUdissolvedHERLIN MAROUX INDIVISIONactiveHOANG PHUONG NGUYENdissolvedIDRIS KEVIN BADIABIOactiveINDIVISION RENOU-ROCHEactiveISAAC FREDERIC NYEMB NGUENEactiveJUL & GABactiveKNOCK ON WOODactiveLeah VIVEROSactiveLEO GIORDANOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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