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Sole trader dossier

AMMAR BENCHAITA

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-305564205 · 305564205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR BENCHAITA

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Registration305564205

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Statusdissolved

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Incorporated1984-05-02

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Dissolved2001-10-23

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Registered address17 RUE PONSARD, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED AZIZdissolved ANTOINE LOUIS CAMILLE VOLLANTdissolved BLEU SOLEILactive CONNAITREactive Coralie GHEZALIactive DEBONHEUR BERMENDORA DOUDOUMYdissolved DELPHINE DUFAYactive DMS SARLdissolved EFCactive E'VIEactive GDBactive GUIGENDdissolved HELENE MARTINE GUILBAUDdissolved JESSICA MALGOUVERNEactive Louise Sylvie Laure Blandine Carréactive MARIWENN BINOISTdissolved MEDINE AKGULdissolved MICHEL RONCdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-10-23Dissolved / struck off