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Sole trader dossier

ISA BENTOUMI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-16
KYBE ID: FR-393224712 · 393224712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISA BENTOUMI

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Registration393224712

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Statusdissolved

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Incorporated1993-12-16

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Dissolved1995-09-30

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Registered address143 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

CARINE DANIELLE ANDREE PERIGARDdissolved CDNL CONSEILSactive C.E.J.T. (CENTRE D'ETUDES JUIVES A LA TUNISIENNE)active Dan ISAAC-HAI MSIHIDactive EMOUNAdissolved FABIEN PROVOSTdissolved FARES MRIRIALdissolved GROW YOUR MINDdissolved IM CONSULTINGactive IMEXELdissolved I.M.M.S.Edissolved JODIE COHENdissolved KURTIS PARTNERSdissolved LENNY SITRUKdissolved LISE BENHARROUCHdissolved MELDAVactive MICKOUdissolved MS 1dissolved NATHAN COHENdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-30Dissolved / struck off