DOSSIERS / FATIHA BENALOUACHE
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Sole trader dossier

FATIHA BENALOUACHE

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394655682 · 394655682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA BENALOUACHE
fr_inpi
394655682
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1995-12-30
fr_inpi
164 BD DE PLOMBIERES, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCOMPAGNEMENT SPORT PERFORMANCEdissolvedACEXPRESSOactiveANDALOUdissolvedCHARLES MARCHIactiveCHARLY CAFE COUTUREdissolvedELIT CLUB FORMdissolvedETABLISSEMENTS KAHINAdissolvedEUROPE ELECTRICITE EURELECdissolvedEVELYNE PHANdissolvedFREDERIC HENRI MICALLEFdissolvedFRUIT SEC DU SUDdissolvedHENRI JEAN FERNAND ARTHUR D'ESTIENNEdissolvedJEAN GILLARDdissolvedJMB LOCATIONdissolvedJulie Than-hang marchiactiveLAMARKIdissolvedLAURENT ANTOINE BIANCONIdissolvedMARIE THERESE BEAUCHAMPdissolvedMDA 26activeMECATRONICdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off