KYBE — See who's really behind any company

Sole trader dossier

DJAFER BENAMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-383968401 · 383968401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAFER BENAMROUCHE

fr_inpi

Registration383968401

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-01-02

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address1 RUE DE PARIS, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHL FESdissolved AHMED HELALdissolved ASLIH VOYAGESactive AUDREY GINETTE MADELEINE BONELLOactive BATIRENOV EXPRESSdissolved BUNS PARIS CLICHYdissolved CHOUKRI MAHDJOUBdissolved CONSULTOdissolved coraline annaelle katell lassagnedissolved CTBactive DIDIER FRANCOIS PARROTdissolved DRISS EL RHAFFOULIdissolved GABAPROdissolved GUTactive KASSISdissolved MARIE TOMASSIANdissolved MEKNESdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off