DOSSIERS / CHERIF BENINEL
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Sole trader dossier

CHERIF BENINEL

FRANCE · SOLE TRADER · INCORPORATED 2003-09-11
KYBE ID: FR-449985373 · 449985373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF BENINEL
fr_inpi
449985373
fr_inpi
dissolved
fr_inpi
2003-09-11
fr_inpi
2017-08-08
fr_inpi
31 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFFINITE FLEURSactiveAMBLARD - HASSAN INDIVISIONactiveBEAUTY WAYactiveCHRISTOPHE PIERRE DE ROSdissolvedC M C A S EDF NICEactiveEDOUARD JEAN LOUIS SALVATIactiveEMELINE CASTELAactiveFANNY BEAUTYactiveGIOGIO CONSULTING & PRODUCTION MUSICALEactiveINDIVISION BOYER LANCRINactiveIRINA DUMEAactiveJIHAD FAHD OUMZILdissolvedJillian BartyactiveLOFTdissolvedMARCHECOactiveMARTINE ROUQUIERactiveMURIELLE DE GONZALGUEactiveNASIRAdissolvedNataliia Kobernykdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off