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Sole trader dossier

ABDESLEM BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315205971 · 315205971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDESLEM BENMOUSSA

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Registration315205971

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1993-04-28

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Registered address60 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB CONSEILS ET TRAVAUXdissolved ABDOULAYE BAKAGAactive AMELIE REYNESdissolved AWS ADVISORYdissolved BARBEAUactive CAROLE LOBJOISdissolved CINDY ELIANE SIMONE COLOMBANdissolved GUILLAUME DEGAINdissolved GWENAEL DANIEL JACQUES FLATRESactive JULES MARIUS PANNEAUdissolved K COMME KINOUdissolved KIMIA FABREdissolved MIREILLE FRANCOISE COUTINdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NINA'S 17active OMETISactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-04-28Dissolved / struck off