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Sole trader dossier

ABDELHAMID BENTCHEKMOUMOU

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442129961 · 442129961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAMID BENTCHEKMOUMOU

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Registration442129961

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Statusdissolved

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Incorporated2002-06-01

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Dissolved2017-12-05

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Registered address21 AV PAULIANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CALABRESEdissolved CASA FELICEdissolved COMMUNITYZdissolved David SOULIERactive GABRIELLE FRANCOISE BOUDESdissolved GAY EMMANUELLEdissolved JEAN ANDRE AIME RIPERTdissolved JEAN-CLAUDE FILECCIAdissolved KULTdissolved LUCILE EVELYNE MATHEdissolved MARC ANTOINE PIERRE CHERUYdissolved MARC VUKOVICdissolved MENUISERIE FAB - Rdissolved MERLdissolved MOHAMED ABDELLATIFdissolved MOULDI RIDANEdissolved NAWEL KESSERdissolved [ND]active [ND]active NICOLE ROUSSEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-05Dissolved / struck off