DOSSIERS / RHANIA BENMORKAT
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Sole trader dossier

RHANIA BENMORKAT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-20
KYBE ID: FR-443145685 · 443145685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RHANIA BENMORKAT
fr_inpi
443145685
fr_inpi
dissolved
fr_inpi
2002-07-20
fr_inpi
2005-06-30
fr_inpi
3 RUE PETITE-LA-MONNAIE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRICULTURE66dissolvedALEXIS-PIERRE ARNAUD ANTONY SCALdissolvedANTOINIA CASTROdissolvedARTHUR FEOUGIERactiveCALL PL@NET INFORMATIQUEdissolvedEURL STACHUactiveFlorian DE DEUSactiveHELLEN TAILLIEZdissolvedHERMINIA GALLARTdissolvedLA CASA DU MIDIactiveLA FRINGALETTEdissolvedLA MERdissolvedLA PINEDEdissolvedLE PATIO DE LA PLAGEdissolvedLES FONTAINESdissolvedMIAM COLLECTIFactiveNICOLE JACQUELINE FIGUEREDOdissolvedPEDRO ADUDO-PUJALONdissolvedPHILIPPE REMY CLAUDE KOLMAYERdissolvedSCDF PIPART D & GALLART Hdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off