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Sole trader dossier

BENAISSA HARAOUI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419852231 · 419852231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENAISSA HARAOUI

fr_inpi

Registration419852231

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-09-01

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Dissolved2001-12-18

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Registered address12 PL EDOUARD LABOULAYE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHEKHABdissolved CONDORdissolved DOLCE VITAdissolved DOPAMINEactive GESTION CONSTRUCTION PAVILLONNAIREdissolved GROUPE MERCURIELdissolved LAHOUCINE AMECHRALdissolved LOOK ET LOOKdissolved MARIE THERESE MOYSEdissolved MEGA MUSICactive NAJAT CHORYdissolved NEW ST-JEANdissolved PATRICE TOUMIATdissolved PIZZA MIAMIdissolved PREVENTION SECURITE INCENDIEdissolved RC INVESTactive SARL LABOULAYEdissolved SUCCESS CONDUITEactive TAKE AWAYdissolved TOP SECRETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-18Dissolved / struck off