DOSSIERS / AHMED BENMOSTEFA
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Sole trader dossier

AHMED BENMOSTEFA

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302199286 · 302199286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BENMOSTEFA
fr_inpi
302199286
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
36 RUE MAUCONSEIL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ASSOCIATION ISYT PARIS 2009activeCOMPASSION PARIS 2003activeGROUPEMENT FORESTIER DE BUSSIEREdissolvedGROUPEMENT FORESTIER DE JABREILLESdissolvedGRPT FORESTIER D'ANDALEIXdissolvedGRPT FORESTIER DE ROCHEFORTdissolvedLE VANEAUactiveMONTFOR - TREVEZdissolvedPELVALdissolvedPIETONS RUE FRANC MAUCONSEIL MONTORGUEILactiveSARA RESIDENCES DE TOURISMEdissolvedSCI BARBARAactiveSCI DE LA COURdissolvedSCI DES CHALETSdissolvedSCI DESNOUETTESdissolvedSCI DU CYGNEdissolvedSCI DU PLAN DE PHAZYdissolvedSCI FORET BLANCHE 1dissolvedSCI FORET BLANCHE 8-9dissolvedSCI ITALICdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off