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Sole trader dossier

GILBERT BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1974-10-01
KYBE ID: FR-394066179 · 394066179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT BENMOUSSA

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Registration394066179

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Statusdissolved

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Incorporated1974-10-01

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Dissolved2003-09-30

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Registered address855 AV ROGER SALENGRO, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CADRESactive CECILE PETITactive COMPAGNIE DE NAVIGATION SEINE ET MANCHEdissolved DDF DEBITEL DANGAARD FRANCEdissolved DEBITEL FRANCEdissolved ENEDIXdissolved ENGINE PARTNERSdissolved FD MODEdissolved FM HOLDING INVESTactive GMIRISactive GN NETTESTdissolved GN NETTEST FINANCE SASactive JEANNE GAILLARDactive JEAN PIERRE CHOQUETdissolved L'ACTELIER DE CHAVILLEdissolved LA POSTE TELECOMdissolved LAURENT ROBERT LACROSNIEREactive LUSICHAVILLEdissolved MDLactive MOTEUR PRODUCTIONSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off