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Sole trader dossier

BENAMARA MAURICE

FRANCE · SOLE TRADER
KYBE ID: FR-304661382 · 304661382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENAMARA MAURICE

fr_inpi

Registration304661382

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address15 RUE D'ASTORG, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABDERRAHMANNE DAOUADJIdissolved ARIELLE LASRYdissolved ARISTIDE COVIdissolved ASS CONSOMMATEURS AUTOMOBILEactive ATIAS MARTIN BAUDdissolved BERTOLA FRANCE SA LOGISTIQ DISTRIBUTIONactive CAROLINE MARIE MICHELE CHAPUISactive CIE GENERALE TRADING FRANCEactive CIRCAdissolved COMMUNICATION ET ENTREPRISEactive CONSEILS STATISTIQUES MARKETINdissolved DELTA LEASING COMPUTERdissolved D.P.L.B. INTERNATIONALdissolved DYNAMIC PRODUCTdissolved EDITIONS VERONEdissolved ENCALactive ESPACE LOISIRSdissolved ETABLISSEMENTS PICHON SARLdissolved EUROVINS FRANCEdissolved FOR INFORdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off