DOSSIERS / HADJ MILOUD BENNAMA
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Sole trader dossier

HADJ MILOUD BENNAMA

FRANCE · SOLE TRADER · INCORPORATED 1996-02-21
KYBE ID: FR-404451296 · 404451296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HADJ MILOUD BENNAMA
fr_inpi
404451296
fr_inpi
dissolved
fr_inpi
1996-02-21
fr_inpi
2000-03-31
fr_inpi
16 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE DESIGNdissolvedALEXANDER BORDEAUX COMPANYdissolvedANA GUERRERO CASTRILLONactiveCATHOdissolvedDISSEMBLANCEactiveGENEVIEVE LAURENSONdissolvedJACOB VILLENAVEdissolvedJEAN FRANCOIS GRATIAdissolvedKARINE LE MENERactiveMARJORIE GARYactiveMURIEL CASANOVAdissolved[ND]active[ND]active[ND]activePAULINE EMILIE ROYactiveSCE CIVILE HRdissolvedSCGSAEdissolvedSCI DOMAINE DE LA PEYRIEdissolvedSEBASTIEN MAURICE DENIS CASSIEDEdissolvedSOCIETE CIVILE LA ROQUE DE BASdissolved

+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