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Sole trader dossier

AZIZ BENMOTH

FRANCE · SOLE TRADER
KYBE ID: FR-315694885 · 315694885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIZ BENMOTH

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Registration315694885

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV CARNOT, 30100 ALES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LOUIS GIRAUDdissolved ALMIR MALACHANNEdissolved ANDRE GILLESdissolved ANTOINE CORTES Y CORTESdissolved BRUGUIEREdissolved CLAUDE VAYSSETdissolved COMPAGNIE LE SOLEILdissolved ENTENTE SPORTIVE MONTEILS LA COURONNEdissolved ETS DAVIDdissolved GABARRE LUCIENNE MARTINdissolved HENRI CELLIERdissolved HENRI CHALIERdissolved JEAN FORTUNEdissolved JEAN PIERRE MACQdissolved ODETTE PALPACUERdissolved OTTAVIO PITRUZZELLAdissolved SAPEDE FRES SERRUR CHARP METALdissolved SARL CARNOT SERVICEdissolved SOLVI JOLIdissolved SOPHIE BLANDINE BEATRICE ROUSSEAUactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off