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Sole trader dossier

DJAMEL BENKARTOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1980-05-23
KYBE ID: FR-342426970 · 342426970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMEL BENKARTOUSSA

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Registration342426970

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Statusdissolved

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Incorporated1980-05-23

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Dissolved2015-03-01

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Registered address16 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 VICTOR HUGOdissolved ADA DUCLAIRdissolved BLANCHE JEANINE ANTOI PASQUIOdissolved CABINET BOISSEAUdissolved DANY FRANCOISE BOSSONdissolved DRAGONdissolved EDWARD FRANCIS SANFORDdissolved ELYSEE BBactive FONCIERE APACHEdissolved FONCIERE CAP-SUD CONCORDEdissolved FONCIERE CHEROKEEdissolved FONCIERE COMMANCHEdissolved FONCIERE DU CHEYENNEdissolved FONCIERE DU HURONactive FONCIERE DU YETIdissolved FONCIERE NAVAJOdissolved FONCIERE PIED NOIRdissolved FONCIERE SIOUXdissolved FRANCOIS GOUVERNALdissolved GAIA ASSURANCESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-03-01Dissolved / struck off