DOSSIERS / DANIEL MARCEL BEN MAHJOUB
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Sole trader dossier

DANIEL MARCEL BEN MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 1991-07-11
KYBE ID: FR-304007644 · 304007644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL BEN MAHJOUB
fr_inpi
304007644
fr_inpi
dissolved
fr_inpi
1991-07-11
fr_inpi
1995-03-02
fr_inpi
19 AV DU GENERAL LECLERC, 77680 ROISSY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off