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Sole trader dossier

LHASSAN BENTOUKI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-17
KYBE ID: FR-347909855 · 347909855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLHASSAN BENTOUKI

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Registration347909855

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Statusdissolved

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Incorporated1988-06-17

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Dissolved1991-04-01

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Registered address76 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AARON NEGADIdissolved AIMEN BOUAJILAdissolved AKREM AMMOUCHIdissolved ALI OUBELAOUHYdissolved AYLALdissolved BEATRICE BOURGEOISdissolved BS ETOILEdissolved CHICKEN Hdissolved DECO PEINTUREdissolved ELIANEdissolved KHALIL ABICHOUdissolved LUCIEN RAMETTEdissolved MACIRE TRAOREactive MARIA IGLESIASdissolved MOHAND IBOURKdissolved MOULOUD SABRI EX MOULOUDactive PAIN CHAUDdissolved SASU CHAIMAactive SETRALAHdissolved TRANSPARIS TRANSFERTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-01Dissolved / struck off