DOSSIERS / FAOUZIA BENKHRABA
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Sole trader dossier

FAOUZIA BENKHRABA

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-379446347 · 379446347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZIA BENKHRABA
fr_inpi
379446347
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1995-03-31
fr_inpi
1 TRA BELLINI, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATEdissolvedASS FRANCAI DEVELOPP BANDEdissolvedCENTRALE IMMOBILIERE DU PONT DE NEUILLYdissolvedCREDIT AUTO POUR VEHICULESdissolvedDISTRIPHARdissolvedGERASSURdissolvedHOECHST MARION ROUSSELdissolvedINTERNATIONAL MARKETING AND PROMOTIONdissolvedLABORATOIRES HOECHSTdissolvedLABORATOIRES HOECHST HOUDEdissolvedLABORATOIRES ROUSSEL DIAMANTdissolvedLABORATOIRES SOLYMESdissolvedLES LABORATOIRES CASSENNEdissolvedLOCA MOBILE PMEdissolvedMARION MERRELL ET CIEdissolvedNOBELASSURdissolvedPHILIPPE PERRINdissolvedPLACEMENT PARTI FINAN PETITE MOYENN ENTRdissolvedPROSPEREdissolvedSOC APPLIC TECHN MODERN BATIMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off