KYBE — See who's really behind any company

Sole trader dossier

FARID BENHAMDINE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-16
KYBE ID: FR-485312318 · 485312318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID BENHAMDINE

fr_inpi

Registration485312318

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-11-16

fr_inpi

Dissolved2011-12-31

fr_inpi

Registered address60 RUE CAMBRONNE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAHMANE SEBTIactive ADRIEN PHILIPPE ANDRE ROUYERactive AIDER CHEZ SOIactive ALAIN MATOTdissolved CLAUDE SCHENCKactive D'AVENCYdissolved ELIAS RAADactive GERARD DE ROFFIGNACdissolved HADIA EL KHOURYactive IMMOHALAdissolved JEAN JACQUES DUCROSactive JEANNE EUGENIE SEGUINdissolved L'ESPOIR D'ASTRIDactive LIQUID BEARactive LIQUID BEARactive LOUIS RAYNALactive MALEAdissolved MICHEL CLEMENT CHIRONdissolved MORGAN CHERRIERactive NATHALIE GHNASSIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off