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Sole trader dossier

FATMA ZOHRA BENANI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-344607700 · 344607700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA ZOHRA BENANI

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Registration344607700

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Statusdissolved

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Incorporated1988-04-15

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Dissolved1989-09-28

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Registered address17 RUE DE LA FORGE ROYALE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTE EMPLOI SERVICESactive ALAIN PARINETactive ALICE PANNETRATdissolved BRUCE FRANKELactive BULUS ALTINDAGOGLUdissolved CAROLINE BROISIN-DOUTAZdissolved COGNEOSdissolved FLORA SERIDJ EURLactive HE ZHANGactive HODEI BERASATEGUIactive ISABELLE PICOUactive KEHINDE ISHANGIdissolved Kendrys Legentyactive KIF KIFactive LES FRANGIN'Sdissolved LILA ROMANE CHIBANEactive LIVIA DONY PATTY DUBOSactive L OISEAU A LUNETTESactive MARIE ANGELE LORILLEUXactive MERIDELdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-28Dissolved / struck off