DOSSIERS / BOUMEDIENE BENACHOUBA
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Sole trader dossier

BOUMEDIENE BENACHOUBA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-15
KYBE ID: FR-331817833 · 331817833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUMEDIENE BENACHOUBA
fr_inpi
331817833
fr_inpi
dissolved
fr_inpi
1985-02-15
fr_inpi
1986-09-30
fr_inpi
RUE GENERAL PERRIER, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA BOUZIANdissolvedALAIN LOUIS DUBOISdissolvedALBERT AVOUE BESSIEREdissolvedALBERTINE JAEGLYdissolvedANDREE HANTZdissolvedANDREE MORENOdissolvedANDRE GRANIERdissolvedANTOINETTE MARIE GIBIARDdissolvedARIANE VERMEILdissolvedARMAND NARDELLAdissolvedBACHIR MEHHOUTIdissolvedBEATRICE SAMSONdissolvedBERGEON GEOFFROYdissolvedBERNADETTE REYdissolvedBERNARD AROUIdissolvedBRIGNANO DENISE CRESdissolvedCARMEN LOPEZdissolvedCEDRIC VIDALdissolvedCESARINE AZOULELdissolvedC GUTFREUNDdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off