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Sole trader dossier

JILANI BENFARHAT

FRANCE · SOLE TRADER · INCORPORATED 2002-03-13
KYBE ID: FR-441261468 · 441261468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJILANI BENFARHAT

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Registration441261468

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Statusdissolved

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Incorporated2002-03-13

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Dissolved2004-09-23

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Registered address58 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BATI CONCEPTdissolved ECO PLASTINGINEERINGdissolved ELISE BENGHOUZIdissolved EVGENI MARINOVdissolved GS CONCEPTdissolved LAURANAELactive LAZARO FERNANDES DE OLIVEIRAdissolved LLNAactive [ND]active NP INVESTdissolved PACA BAT CLEANdissolved PAULE SULTANdissolved PHARMACIE SAINT PHILIPPEactive SARL HARMONIA RENOVdissolved SNC GELLON PAGESdissolved SOC JEANNE DEGRIVESdissolved SPFPL SEBBANactive SYG CONCEPTdissolved TIRANTY IMMO CONSEILSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-23Dissolved / struck off