DOSSIERS / ABBAS BENHOUIDGA
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Sole trader dossier

ABBAS BENHOUIDGA

FRANCE · SOLE TRADER · INCORPORATED 1993-08-12
KYBE ID: FR-392143210 · 392143210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBAS BENHOUIDGA
fr_inpi
392143210
fr_inpi
dissolved
fr_inpi
1993-08-12
fr_inpi
1995-05-03
fr_inpi
42 RUE DESCARTES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CHEVALIERdissolvedASSOCIATION N SAVOIRactiveA&Z CONSULTINGactiveCAROLE CELINE AURELIE PEYCHAUDactiveCCO PATRIMOINEactiveDENIS LECURUactiveEXPEDITIONS SPECTACLESdissolvedGUENAEL ERIC FRANK ALLANactiveHALIL ISMAIL TEPIROGLUdissolvedJEANTRAN SARLdissolvedLITTLE BAMBOU CHAY ET DELICEdissolvedLULU THEdissolvedMANJULA MARISILDA PONNIYAdissolvedmarion Lazarine JourdeactiveMARY AJANTHARANI MARY JOSEPHdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE ANTOINETTE DAVOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off