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Sole trader dossier

EPSE NAIT MAKHLOUF BENABBAS

FRANCE · SOLE TRADER
KYBE ID: FR-303801492 · 303801492 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEPSE NAIT MAKHLOUF BENABBAS

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Registration303801492

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV GAMBETTA, 93170 BAGNOLET

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Companies at this address

28 total

ABDELAZIZ BELHADJdissolved AUGUSTE PUYAUdissolved CO VI TRAdissolved DIMITAR KRASTEV DIMITROVactive DIMO SLAVOV TANEVactive ELMIR DALLEdissolved FILIP IVANOVactive HENRI ALBERT PAUL BROCARDdissolved JEAN PIERRE RICHARD AVANTARIOdissolved JEAN VELUIREactive JOEL CONSTANTINdissolved JULIE BRANDOLINIdissolved LAHOUCINE AJMIDdissolved MAURICE BENSAIDdissolved M E G A R E N Adissolved MICHEL LAUNAYdissolved NADJIB AISSAOUIdissolved [ND]active [ND]dissolved OLIVIA WARMERdissolved

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off