DOSSIERS / BRAHIM BENANIBA
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Sole trader dossier

BRAHIM BENANIBA

FRANCE · SOLE TRADER · INCORPORATED 1981-05-15
KYBE ID: FR-322126657 · 322126657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM BENANIBA
fr_inpi
322126657
fr_inpi
dissolved
fr_inpi
1981-05-15
fr_inpi
2002-02-01
fr_inpi
81 RUE MARIUS CARRIEU, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADALYA TOURSdissolvedAMBERT QUENEAUdissolvedASSOCIATION ASMAactiveASSOCIATION LOISLYactiveATHENA BSdissolvedATRIOM PROSPECTIVEactiveBALIdissolvedCAISSE DE CREDIT MUTUEL MONTPELLIER VIA DOMITIAactiveCCMMdissolvedCOMITE MONTPELLIERAIN DU MOUVEMENT DE LA PAIXactiveCOREHAdissolvedCORINNE YVETTE RENEE BASSETdissolvedCREHAdissolvedDijar ArslandissolvedDOUCE'HEUREactiveD'UN REGARD L'AUTREactiveFALILOU NDIAYEdissolvedGUILLAUME CHRISTOPHE ALEXANDRE RIPOLLactiveGUILLAUME R COACHINGdissolvedHAGactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off