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Sole trader dossier

MAHMOUDAREF BENLAGHA

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304947740 · 304947740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUDAREF BENLAGHA

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Registration304947740

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2010-04-30

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Registered address9 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2HLactive ALPHA EDUCATIONdissolved AUVAHEdissolved Clémence Humbertactive COPR 9 RUE JOSE MARIA DE HEREDIA 75007 PARISactive EE&Z IMMOBILIERactive EMMA RATdissolved HEVADAUdissolved INDIVISION RIAU LINGETactive JEAN-JACQUES LEVYdissolved JEAN MARIE FRANCOIS MONNETdissolved JMDHactive LECH ZBUDNIEWEKdissolved MARVIN BAKALARdissolved MATHILDE AUDE OCEANE GOMESdissolved NADIA SATOURIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-30Dissolved / struck off