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Sole trader dossier

BENYOUNES KHARBOUCH

FRANCE · SOLE TRADER · INCORPORATED 1989-12-18
KYBE ID: FR-353519697 · 353519697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENYOUNES KHARBOUCH

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Registration353519697

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Statusdissolved

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Incorporated1989-12-18

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Dissolved1992-03-31

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Registered address196 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AD LEOdissolved ADN ARCHIdissolved ANCELIN THIBAUD CHOSSETactive ANTIDOTE STUDIOactive ASINactive AUDIO CONNECTdissolved BELLEVILLE AUTO SPORTSdissolved COLLECTIF SAUVER L'ENFANCE EN DANGERactive DAVID FREREJACQUESactive DJIVAH OPTIQUEdissolved DOUJA TRABELSIdissolved DSC TRADDING SARLdissolved FULL OPTICdissolved HC CONSULTINGactive Hélène WAKSBERGactive HENG CHRUNdissolved JEAN CLAUDE JORAYdissolved JIL KOSIDERdissolved LAURENCE HOUDOUINactive MARCEL PLANTINdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off