DOSSIERS / MAHMOUD BENKHEDDA
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Sole trader dossier

MAHMOUD BENKHEDDA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-13
KYBE ID: FR-349229930 · 349229930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD BENKHEDDA
fr_inpi
349229930
fr_inpi
dissolved
fr_inpi
1989-01-13
fr_inpi
1992-03-02
fr_inpi
RUE PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI BEN ABDELKADER FERADJIdissolvedAMOR DABAKdissolvedASS DEVELOPPEMENT HABITAT JEUNESactiveASS FEMMES AFRICAINES - BIN KADIactiveASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactiveBECAYE KAITAdissolvedBRIGITTE CLAUDE FRANCOISdissolvedCADRES + LA MAISON DES CADRESactiveDAMIEN SIEGFRIED LECAUDEdissolvedFREDERIQUE VERZEGNASSIdissolvedGEORGES LABBEdissolvedGILLES AMBALdissolvedGISELE COLINETdissolvedHADDA SALHIdissolvedKODA BOUZIDdissolvedLUIS DE FREITASdissolvedMADIGATA KAMARAdissolvedMERZOUK SLIMANIdissolvedMOHAMED LOUSSAIEFdissolvedNECIP OZTURKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off