DOSSIERS / BOUMEDIENNE BENCHERGUI
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Sole trader dossier

BOUMEDIENNE BENCHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-11
KYBE ID: FR-480306083 · 480306083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUMEDIENNE BENCHERGUI
fr_inpi
480306083
fr_inpi
dissolved
fr_inpi
2005-01-11
fr_inpi
2010-08-31
fr_inpi
174 RUE DES FONTAINES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK MAOUCHEdissolvedAFROKAactiveAMIR TRANSITdissolvedANNA BRILLANTINIdissolvedATOMIK HARUTUNIANdissolvedBN FOODdissolvedB N FOOD 38dissolvedBOUCHRA AMAL BENDANIdissolvedCHRISTINE CARMEN JEANNE MANANTdissolvedCOM'ONdissolvedCORINNE BATTISTELLAdissolvedCYCLORESTOdissolvedDREAM FOODSdissolvedELISABETH DENISdissolvedE-VALORISdissolvedFACTEUR XdissolvedFACTEUR XTMactiveGEORGES JOSEPH BELAICHdissolvedGHISLAIN BAPTISTE ERIC BRIOTactiveGHISLAINE MARIE DIDIERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off