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Sole trader dossier

KAIS BENGHANEM

FRANCE · SOLE TRADER · INCORPORATED 2005-02-23
KYBE ID: FR-484270111 · 484270111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAIS BENGHANEM

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Registration484270111

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Statusdissolved

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Incorporated2005-02-23

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Dissolved2006-12-31

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Registered address144 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AFL CONSULTINGactive CARMEL DELICESdissolved C.G CONSEILSactive CHLOE DARBONactive CLAUDE LOUIS JACQUES GRAINDORGEdissolved DANIEL GOURMETdissolved EDOUARD GUENZIdissolved Emma Grimaldiactive IL ETAIT 5 FOISdissolved IRENE TITO RAMOS RODRIGUESdissolved JACKIE YVES MARIE MARMETdissolved JEROME GUIBERTdissolved JOELLE VIGNAUDdissolved KWAME MESSA DADZIEdissolved LAKHDAR HAKMIdissolved LES POISSONS ROUGESdissolved LORY FOODdissolved LQLEANactive MARIANO D URSOactive MARTINE BEN ARROUSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off