DOSSIERS / BENATMANE BOUTALEB
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Sole trader dossier

BENATMANE BOUTALEB

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-441308244 · 441308244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENATMANE BOUTALEB
fr_inpi
441308244
fr_inpi
dissolved
fr_inpi
2002-02-01
fr_inpi
2023-06-30
fr_inpi
12 RUE PAUL LANGEVIN, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1DEPANNEURdissolvedABdissolvedADM TRANSPORTdissolvedADN TRANSPORTdissolvedAMTAF INVESTactiveARES SECURITE ET INTERVENTIONdissolvedASSOCIATION NOS AMBASSADEURSactiveBAT AMBITION SERVICESdissolvedBATI ELEGANCE CONCEPTdissolvedBIOPHILE ENVIRONNEMENTdissolvedBRAM SECURITEdissolvedBURO PLUSdissolvedCAP ASSISTANCE VIEdissolvedCBM SECURITE PRIVEEdissolvedCENTRAL 93 TAXIS RADIOdissolvedCHEST SECURITYdissolvedChristelle ARNOLINactiveCODINOVdissolvedCRISTALdissolvedC-Z SECURITEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off