DOSSIERS / SIMON SI MOHAMED BENZINA
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Sole trader dossier

SIMON SI MOHAMED BENZINA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-02
KYBE ID: FR-443471610 · 443471610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON SI MOHAMED BENZINA
fr_inpi
443471610
fr_inpi
dissolved
fr_inpi
2002-10-02
fr_inpi
2008-12-31
fr_inpi
28 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off