DOSSIERS / BELKACEM ATHMANE
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Sole trader dossier

BELKACEM ATHMANE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987434446 · 987434446 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELKACEM ATHMANE
fr_inpi
987434446
fr_inpi
dissolved
fr_inpi
2024-03-11
fr_inpi
2024-06-21
fr_inpi
1 RUE Etienne Marcel, INSER ASAF, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHI JUSTIN N'CHOactiveADEL TEZKRATTdissolvedAGHILAS HAMAMAactiveALDJIA MEKIDECHEactiveAMAR MEDJDOUBactiveAMINE ARARBIactiveAnton VAKHactiveAzeddine TouailabdissolvedBAGHDADI SAKERactivebilal tahar-chaoucheactiveBOUALEM AIT OUALIactiveBRUSLI ION BRUSLI-ION FILISANdissolvedDJAFFAR HAMAMAactiveDJIBY FEDIORactivedriss sakhiactiveFATAH HADJAZactiveFATEH HADDEFactiveHAKIM AIDROUSactiveHOCINE ADARactiveHOCINE HADIMactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off