DOSSIERS / FERALUS BELGARDE
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Sole trader dossier

Feralus BELGARDE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928566371 · 928566371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Feralus BELGARDE
fr_inpi
928566371
fr_inpi
dissolved
fr_inpi
2024-05-07
fr_inpi
2024-09-16
fr_inpi
1 RUE Pierre Guienne, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA 1 MULTI SERVICEdissolvedASSOCIATION DIEZ FAMILLYactiveBrice Judicael MAHIactiveCarla Sofia Carvalho LopesactiveCAROLE CATHERINE FRENALdissolvedCASA DEL TRANSPORTdissolvedEmal NadiractiveENFANTS D'IVOIREactiveFARID AOUADAactiveGOLD TRANSPORT SERVICE TAXIdissolvedMICHEL MARCEL LAGRANGEdissolvedMOHAMED GUERRIdissolvedMOULOUD ZIANIdissolvedMOURAD DRIKdissolved[ND]dissolved[ND]dissolvedOFFICE MUNICIPAL MAISON JEUNESdissolvedOLIVIER JOSQUINdissolvedPATRICK MAURICE ROBERT DAMBREVILLEdissolvedRACHID KAAOUACHIactive

+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 ~4 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