DOSSIERS / MOHAMMED CHARIF BELHOUL
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Sole trader dossier

Mohammed Charif Belhoul

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932048309 · 932048309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mohammed Charif Belhoul
fr_inpi
932048309
fr_inpi
dissolved
fr_inpi
2024-09-05
fr_inpi
2024-10-09
fr_inpi
1 ALL de la Rocaille, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASTRID ISAACdissolvedBENILDE FREIRE BARRETO DE CARVALHOdissolvedBENJAMIN PASCAL HAROLD COTELLEactiveBOUBAKER BEN EL HOUSSAINEactiveCHRISTIAN BACHEdissolvedDounia MANSOURIactiveINC BIONGO BOTIKALIdissolvedIZZET CELIKOKactiveJACQUES CHARLES ALFRED WADOUXactiveJEAN-PIERRE MAURERdissolvedJEAN WILLY DOMERCANTdissolvedLE PAYS DE MO. SASUactiveLE PIED ET L'OREILLEdissolvedLIYOTO SERVICESactiveMANSONI KIANUNGUNAdissolvedMANUEL DE ABREUdissolvedNATHALIE PLATRIERdissolved[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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