KYBE — See who's really behind any company

Sole trader dossier

BENACEUR OUAZOU

FRANCE · SOLE TRADER · INCORPORATED 1992-06-02
KYBE ID: FR-333125789 · 333125789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENACEUR OUAZOU

fr_inpi

Registration333125789

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-06-02

fr_inpi

Dissolved1994-10-04

fr_inpi

Registered address159 BD VICTOR HUGO, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A AIGUADELJALEMEdissolved ABDELLAH LHASSANEdissolved ABDESSALEM FERDJANIdissolved AHMED ABDELLIdissolved ALICE AIGUADEL-JALEMEdissolved B.A.D.Rdissolved BNANE ET LHASSANE BEN ABDdissolved BOUCHERIE ESSALAMdissolved DINAdissolved GIOVANNI RITTIdissolved H.Bactive JULES STAUBdissolved LA GALICEdissolved LAURA FRANCESactive MAD RENOVactive MARINA NGUYEN THEactive MICHEL GALASdissolved MONGI FERJANIdissolved [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-10-04Dissolved / struck off