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Sole trader dossier

BEN LAHOUCINE BENQIH EL MADANI

FRANCE · SOLE TRADER
KYBE ID: FR-322783812 · 322783812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN LAHOUCINE BENQIH EL MADANI

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Registration322783812

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCENTRE COMMERCIAL I, 57450 FAREBERSVILLER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELHAMID MEDJAOUIdissolved AMICALE ANCIENS LEGION ETRANGdissolved ANGELO D AMICOdissolved ASFAR SERVICESdissolved ASS DES COMMERCANTS ARTISANSdissolved ASSOC CLUB DES JOYEUX MINEURSdissolved BERNADETTE GUERSINGdissolved BOLEC KUCHNOdissolved BOLEC KUCHNOactive CLAIRE MATHONYdissolved COOP CAISSE D EPARGNEactive EDMOND ROHRBACHERdissolved EPICERIE - DAOUDIdissolved ETIENNE KIPPERdissolved EVELYNE GRZELCZYKdissolved FRANCINE KARSTdissolved GILBERT JUNGdissolved HANAdissolved HICHAM MABROUKdissolved KARIM 57 COIFFUREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off