DOSSIERS / ARMAND BENGUIGUI
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Sole trader dossier

ARMAND BENGUIGUI

FRANCE · SOLE TRADER
KYBE ID: FR-304304389 · 304304389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND BENGUIGUI
fr_inpi
304304389
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELMADJID BOUNADJAdissolvedALICE RAYNALdissolvedALI CHEKALILdissolvedANDRE ILLUZZIdissolvedANDRE LOISEAUdissolvedAU P TIT MOMEdissolvedBINGBING XUactiveCABINET HEBRASdissolvedCHARLES DUCROSdissolvedCHARLOTTE VIETdissolvedCHARLOTTE ZUANTINdissolvedCLAUDE HUBERTdissolvedCUISINE ET RANGEMENTdissolvedDENISE ALTMEYERdissolvedDESIREE LEFEBVREdissolvedDIDIER MARCOTdissolvedENTREPRISE GEORGES FROT ET COMPAGNIEdissolvedETABL VILLAINdissolvedGHASSEN BRAHIMdissolvedGINETTE GILBERTE GOUZENESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off