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Sole trader dossier

MENNANA BENKACCACH

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327590881 · 327590881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMENNANA BENKACCACH

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Registration327590881

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1995-09-10

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Registered address80 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH DELMI BOURASactive Aboubacar Dialloactive ADAMA COULIBALYactive BOULEVARD. COMactive CHEICK DIALLOactive DESTOCKAGE ORIGINALdissolved HOMIAactive INDUJA.COMdissolved MARIE THERESE MANGINactive MOHAMED DIALLOactive MOHAMED KHORCHIDdissolved MUBARAK'Sdissolved [ND]active [ND]active RENEE HACQUEBARTdissolved SARL NEW-COMactive SELVARAJAH RAJANAYAGAMdissolved Soraya lattaliactive TEL - INFORMATIQUEactive XAVIER LASSERREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-10Dissolved / struck off