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Sole trader dossier

MAHMOUD BENABIB

FRANCE · SOLE TRADER
KYBE ID: FR-329963607 · 329963607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHMOUD BENABIB

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Registration329963607

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DU MONT D'ARENE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT LACELLEdissolved ALBERT SIMAHactive ALI BELKACEMdissolved AMAR RAHMANIdissolved BERNARD BRODIERdissolved FERDINAND PIERRE JEAN HAHNdissolved GEORGIE ANTOINE CHOWREARdissolved GUY MICHEL KOHLERdissolved HAMID BELKACEMdissolved JACQUES JEAN AUGUSTE LETOFFEdissolved JEAN LAUERdissolved J MAREIGNERdissolved LUIS ALONSOdissolved MERCERIE GUY MARCELLINEdissolved RAYMOND LOUIS SEVINdissolved ROGER CAYRONdissolved SID AHMED ABDOUMIdissolved SODABOdissolved WILLY LAUREYSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off