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Sole trader dossier

JEANINE BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-25
KYBE ID: FR-389890203 · 389890203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANINE BENMOUSSA

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Registration389890203

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Statusdissolved

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Incorporated1993-01-25

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Dissolved1995-06-27

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Registered address27 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADNAN MASOODdissolved ahmed EL Sayed El Meligy EL Abdactive CAROLE DEBORAH BOUTBOULdissolved CHOUA BERDAHdissolved Christiane Danielle FANLE NZALIactive COIFFURE 2000dissolved DANIEL PREVILUSdissolved FAISAL MUHAMMADactive FRANCOISE LEZYactive IFTEKHAR MAHMUDactive IST CONSTRUCTIONactive JEANdissolved JUDAH ABITBOLactive MA ENTREPRISEdissolved MA IMMOactive METAPOSEdissolved MIKE ZETLAOUIdissolved MOHAMED BELMAHAREMdissolved MUHAMMAD FAISALdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-27Dissolved / struck off