DOSSIERS / DJAWED BENSMAIL
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Sole trader dossier

DJAWED BENSMAIL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-490026267 · 490026267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAWED BENSMAIL
fr_inpi
490026267
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2017-02-28
fr_inpi
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUILLOUXactiveBELESPACEdissolvedCAPITAL CONSEILdissolvedCJORTHOactiveCOMPAGNIE IMMOBILIERE PARENTdissolvedESPACE SERVICES IMMOBILIERS - ESIdissolvedFG PATRIMOINEdissolvedG.P INVESTISSEMENTSdissolvedLABEL PIERREdissolvedLA PATRIMONIALEdissolvedMOZART IMMOBILIERdissolvedNASSIMA BENHATCHIactive[ND]active[ND]dissolvedRENOUVEAU 41dissolvedSCI COCECYdissolvedSCI DE L'AVENIR.DOCdissolvedSCI ET FORESTIERE DE POULANONdissolvedSELARL DU DOCTEUR BENHATCHIdissolvedSELARL DU DOCTEUR BENSMAILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off