DOSSIERS / BENSAHANA M MARGUERITE BERUTTO
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Sole trader dossier

BENSAHANA M MARGUERITE BERUTTO

FRANCE · SOLE TRADER
KYBE ID: FR-310001185 · 310001185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENSAHANA M MARGUERITE BERUTTO
fr_inpi
310001185
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMOR DIFdissolvedANDRE LORENZINIdissolvedANTOINE MANCHONdissolvedARMAND BERNONdissolvedBEDROSSIAN M BERBERIANdissolvedBERNARD NAILLOTdissolvedBERTHE CIUROdissolvedBONDELLES FRERES COMM FORAINdissolvedC ALANIOUdissolvedCESAR METRALdissolvedCH PETITdissolvedCHRISTIAN MESTREdissolvedCLAUDE FOURNIERdissolvedCLAUDIA MARINdissolvedCLAUDIUS MAISONdissolvedCLAUDIUS RUTYdissolvedDANIEL BONNETdissolvedDIENNET R ET DUPUY PdissolvedEDMOND PERCHETdissolvedEUCA FRANCEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off