DOSSIERS / MUSTAPHA AHMED BENCHAIB
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Sole trader dossier

MUSTAPHA AHMED BENCHAIB

FRANCE · SOLE TRADER · INCORPORATED 2004-01-16
KYBE ID: FR-451625206 · 451625206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
MUSTAPHA AHMED BENCHAIB
fr_inpi
451625206
fr_inpi
active
fr_inpi
2004-01-16
fr_inpi
2 BD DE TROYES, 21240 TALANT
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif