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Sole trader dossier

BOUALEM BENTIR

FRANCE · SOLE TRADER · INCORPORATED 1991-11-06
KYBE ID: FR-383345840 · 383345840 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUALEM BENTIR

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Registration383345840

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Statusdissolved

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Incorporated1991-11-06

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Dissolved1994-06-01

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Registered addressAV ALPHONSE DAUDET, 30200 BAGNOLS-SUR-CEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID HOBAdissolved ABDELKADER AZIZIdissolved ABDELKADER CHALAOUCHIdissolved ALAIN ROULLIERdissolved ALI KOUADRI HENNIdissolved ANDRE GUIOTdissolved ANNE DEVREDdissolved ANNICK MAGRIAUdissolved ASSOC DES FRANCAIS MUSULMANSdissolved ASSOC GROUP ACHATS AGENTS DE MARCOULEdissolved BERTRAND GRAMMAREdissolved BRUNO DAUGENETdissolved CHARLES GHOMRIdissolved CHRISTIAN MASSEdissolved CHRISTIAN PAGLIEROdissolved CHRISTIAN TEYSSIERdissolved CLAUDE EMILE ROBERT FAYEdissolved DANIEL AUGUSTE TOURNADREdissolved E ANDRIEUdissolved ESTELLE NAVARROdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-01Dissolved / struck off