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Sole trader dossier

HABIB BENDACHIR SERIOUNA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-351576087 · 351576087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB BENDACHIR SERIOUNA

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Registration351576087

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Statusdissolved

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Incorporated1989-03-01

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Dissolved1993-10-31

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Registered address1 AV GABRIEL PERI, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEST WORLDdissolved BLUE NIGHTdissolved BOUCHERIE DU GRAND CENTREdissolved BOUCHERIE DU GRAND VIREactive ECLAIR SERVICESdissolved EUROPHOTOdissolved IMPACT SAdissolved JACQUELINE FAYETdissolved JOSETTE DERRMANNdissolved KBLdissolved LEONOR GONCALVESdissolved MARYSE DESCARTESdissolved PERACdissolved PRESTIGE VOYAGESdissolved RENE GELASdissolved RHONE ALPES MAGASINS RAMAGdissolved SADIKA DEROUICHEdissolved SARL AUTO-ECOLE DU GRAND-VIREdissolved VIDEO VIREdissolved

People with significant control

0 people

Name	Role	From	Source

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

1993-10-31Dissolved / struck off