DOSSIERS / BENYAMINE HOURI
← SearchExport PDF
Sole trader dossier

BENYAMINE HOURI

FRANCE · SOLE TRADER
KYBE ID: FR-314771262 · 314771262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENYAMINE HOURI
fr_inpi
314771262
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKADER CHELILdissolvedABDELKADER KHEMMASdissolvedADRIEN BACQUETdissolvedALBERT LEVINDREYdissolvedALI ISLIdissolvedALI KOUIDERdissolvedALI MESSAOUIdissolvedALIOU DIOPdissolvedALIX FARGESdissolvedAMBROISE JEAN LUC PALAYRETactiveAMMAR TALAHdissolvedANDRE COINTOTdissolvedBACHIR CHIHdissolvedBELKACEM HEBRIdissolvedBENITAH JANINE PERROCHONdissolvedBEN LAHCEN BEN MIBAREKdissolvedBOLLE SYLLdissolvedBOUDJEMA AOUICHATdissolvedBOUDJEMA KESSILIdissolvedBRAHIM ZEKRIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off