DOSSIERS / BENAMEUR OULADMIMOUN
← SearchExport PDF
Sole trader dossier

BENAMEUR OULADMIMOUN

FRANCE · SOLE TRADER · INCORPORATED 1987-08-30
KYBE ID: FR-342028776 · 342028776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENAMEUR OULADMIMOUN
fr_inpi
342028776
fr_inpi
dissolved
fr_inpi
1987-08-30
fr_inpi
1990-06-15
fr_inpi
ILE DE THAU, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER EL ATTABIdissolvedABDELKIRM EL MOUTAOUAKKILdissolvedAHMED DAIFdissolvedALAIN CONTRERASdissolvedANDREAS KASSIANIDESdissolvedANDRE JEAN MARIE SABATIERdissolvedANDRE LEBLANdissolvedANGELIQUE ALBERTE CASTELLONdissolvedANNE-MARIE MERLEdissolvedANTOINE CORTESdissolvedARTS DES CITESactiveASS CENTRE SOCIAL PAIX NICHEactiveASSO HANDICAPES DU LANGUEDOCactiveBERNARD GUIRAUDdissolvedBONIN MICHEL VAQUE RENEdissolvedCATHERINE BEDRIOMOactiveCERCLE SPORTIF DE THAUactiveCHEZ ANITAdissolvedCLAUDE ALLAIREdissolvedCOMITE LOCAL DE SETE ASSOCIATION FRANCE CUBAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off