DOSSIERS / MICHEL BEN MES BENGUELLIL
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Sole trader dossier

MICHEL BEN MES BENGUELLIL

FRANCE · SOLE TRADER
KYBE ID: FR-307683342 · 307683342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BEN MES BENGUELLIL
fr_inpi
307683342
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
QUAI GASTON BOULET, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD FLEURYdissolvedEDOUARD BOUANICHdissolvedGERARD PIERRE SOLIRENNEdissolvedGILBERT PIERRE MAURICE LAINEdissolvedJEANINE ZAGARdissolvedJ MANCHIONdissolvedMARTIN F BOURGUETdissolvedMARTIN FRANCOISE BOURQUETdissolved[ND]dissolvedNOVAUTOdissolvedODILE MARIE ROSE MASSELINEdissolvedPATRICK AMIAUDdissolvedPAUL CONSTANT PROUVEURdissolvedPAU MAURICEdissolvedPIERRE HERNOTdissolvedQUESNEL DENISE BOSQdissolvedROGER MARIEdissolvedSOC CIVILE IMMB ANCIENNE FERMEdissolvedSTE FRANCAISE TRANSBORDEMENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off