DOSSIERS / MAHMOUD BOUKHLAFA-BENNAI
← SearchExport PDF
Sole trader dossier

MAHMOUD BOUKHLAFA-BENNAI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344322474 · 344322474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD BOUKHLAFA-BENNAI
fr_inpi
344322474
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1989-03-31
fr_inpi
22 RUE DES RECOLETTES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDENNOUR MUSTAPHA BOUGUEDRAdissolvedAHMED BOUGUEDRAactiveAHMED CHERIF SIMOUDdissolvedASSOCIATION CULTURELLE ET SOCIALE AS SALAMactiveASSOCIATION SALEMactiveCINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHIdissolvedDjamel Yahia MeddahactiveFATIMA CHAOUIdissolvedHADJI THIAWA SOW ELdissolvedHORIZONS DE MARSEILLE HDMdissolvedLAKHDAR BOUAMERdissolvedLE TRIOMPHEactiveMAAMAR MOUFFOKdissolvedMODOU SENEdissolvedMOHAMED EL MOUHIBdissolved[ND]dissolvedSAMIR BEN FEKIH ALIdissolvedSERIGNE FAYEdissolvedYousra Mohamed El gueliadissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off