DOSSIERS / MOULOUD BENKHELIFA
← SearchExport PDF
Sole trader dossier

MOULOUD BENKHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450759956 · 450759956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOULOUD BENKHELIFA
fr_inpi
450759956
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
5 RUE CAPITAINE ROBERT CLUZAN, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine Pierre Jean-Marie De La FouchardièreactiveGENEVIEVE PEDROLETTIdissolvedINDIVISION BUCHOU BOUFFANETactiveINDIVISION FENALS SOMBARDIERdissolvedINDIVISION HENRIOT ADRIEN ET BLAS NINAactiveJEAN PIERRE CLOTdissolvedJEROME GOYactiveJuliette BOUFFANET DEFFONTISactiveLAID ISSAOUNEdissolved[ND]active[ND]active[ND]active[ND]activeOmid HAKIMZADAactivePEP'S FOREVERdissolvedPEP'S LYONdissolvedPHILIPPE HENRY MARTIN BASTIONdissolvedPOUR TOUJOURSdissolvedR.G.AdissolvedSTORMZactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100