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Sole trader dossier

NABIL BENCHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2008-08-26
KYBE ID: FR-414204420 · 414204420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL BENCHEIKH

fr_inpi

Registration414204420

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-08-26

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Dissolved2011-07-27

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Registered address12 RUE D'ANVERS, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

52 BLUMdissolved ALAIN FILIPPIdissolved ANDRE VIALdissolved BRICE JULES ANDRE HERNANDEZdissolved CHRISTIAN GOURDALactive FACONNAGE EDITIONSdissolved FACONNAGE EDITIONSactive FLORENCE FRANCOISE LAHUTTEdissolved GROUPE HASAN SAHINdissolved HASAN SAHIN IMMO.dissolved HYS MOULIN A VENTdissolved JEROME DITTMARactive LMNdissolved LODIA SCHEWZUCKactive MANOE IZOE MELISSA GRUATactive [ND]active [ND]dissolved [ND]dissolved [ND]active SCI B2HTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-27Dissolved / struck off