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Sole trader dossier

DJAMIL BENSAADI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-16
KYBE ID: FR-448911883 · 448911883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMIL BENSAADI

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Registration448911883

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Statusdissolved

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Incorporated2003-06-16

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Dissolved2006-08-31

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Registered address1 RUE DE FRESCATY, 57950 MONTIGNY-LES-METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMANDINE LEBLANCactive AT'HOME PRESSINGdissolved BENOIT FREYERMUTHdissolved BUREAU DE TABAC MERMOZdissolved COPR 1 RUE DE FRESCATY - MS25128active CYNTHIA VARENNEactive DPROCHAUFdissolved FABIENNE LALLEMENTdissolved FERNAND AUGUSTE LALLEMENTdissolved FRANCOISE MONASSEdissolved GALATASARAYdissolved GERALD KAJETANIAKactive ISABELLE THIERRYdissolved MARTHE JEANNE COLSONdissolved MARTINE HAMITIdissolved MERMOZ 57dissolved MICHEL PELLANDAdissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2006-08-31Dissolved / struck off