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Sole trader dossier

ASSIA BENSALAH

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398663435 · 398663435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSIA BENSALAH

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Registration398663435

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Statusdissolved

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Incorporated1994-10-03

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Dissolved1998-06-30

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Registered address34 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRICA RESTAURANTactive ALINE SCHNEIDERactive AMANDA JEANNE FERRARIOactive ASS NISCALactive BAPTISTE OCTAVE BOITTIAUXactive BIG UP FAMILYactive BOUDOIR DU CHEVEUdissolved CARINE PAPOactive DOMINIQUE LAMYdissolved ELIES KADHI BOULIMAdissolved ESTEFANIA STEPHANIE BRANCOdissolved GERARD TRAOUROUDERdissolved GIOVANNI DISTEFANOdissolved KR ENGINactive [ND]dissolved [ND]active [ND]active [ND]dissolved NF GROUPE FRANCEactive OUZI COIFFUREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off