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Sole trader dossier

BENAMAR BELMAHI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-13
KYBE ID: FR-347396434 · 347396434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENAMAR BELMAHI

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Registration347396434

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Statusdissolved

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Incorporated1988-07-13

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Dissolved1988-07-05

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Registered address18 RUE BRILLAT-SAVARIN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GASSINdissolved Andy PELITERAactive ASS LES LOUSTICSactive ASSOCIATION AGIR POUR LES PLUS DEMUNIS (AAPD)active ASSOCIATION DES FEMMES POUR LE DEVELOPPEMENT DURABLE AFDDactive ASS TIANNOactive CHRISTIAN OLIVIER LALANDEdissolved DENIS MARTINdissolved DJAMILA AMIRATdissolved EL MILLOUDI MORSSIdissolved EMILIE FAISANTdissolved FAICAL DHIFIdissolved FATIMA TABOUBdissolved FLORE GODONOUdissolved FRANCOIS HUGUES PINEAUdissolved G COULINdissolved H-BAT RENOVATIONactive JORDY PRINCE BELLA BONGAdissolved MARC STANISLAS FRANCISZKOWSKIactive MUSTAPHA AMIRATdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-05Dissolved / struck off