DOSSIERS / FATAH BENSTITI
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Sole trader dossier

FATAH BENSTITI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332130558 · 332130558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATAH BENSTITI
fr_inpi
332130558
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1989-03-06
fr_inpi
161 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE LOPEZdissolvedANGELINES PEINADOdissolvedB P S IdissolvedCAROLE HAMMADIdissolvedGLORIA LOPEZdissolvedGRIGOR IGNATOSSIANdissolvedI LOPEZdissolvedJEAN-CLAUDE MOUSSEdissolvedJEAN LOPEZdissolvedJOSEPHINE LOPEZdissolvedLUIZ FOODactiveMARIE LOPEZdissolvedMARIE MERCADERdissolvedOLIVIER ANDRE BARRANDONdissolvedSARL SALEM TURKIdissolvedSERAPHIN LOPEZdissolvedSOLO CUISINES ET MEUBLESactiveSUZANNE LOPEZdissolvedTAOUFIK GHADDABdissolvedXAVIER MAURICE CLAUDIUS DELALANDREactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off