DOSSIERS / SOHEIB BELMADANI
← SearchExport PDF
Sole trader dossier

SOHEIB BELMADANI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-922993563 · 922993563 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOHEIB BELMADANI
fr_inpi
922993563
fr_inpi
dissolved
fr_inpi
2023-02-02
fr_inpi
2023-02-09
fr_inpi
62 RUE DUBOIS CRANCE, 69310 OULLINS-PIERRE-BENITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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