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Sole trader dossier

GHALI BENZERFA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-30
KYBE ID: FR-505289603 · 505289603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHALI BENZERFA

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Registration505289603

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Statusdissolved

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Incorporated2008-04-30

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Dissolved2017-07-31

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Registered address16 RUE GASTON BONNIER, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUGUSTE FRANCOIS SARAIVAdissolved CESAR IMMOdissolved CESARYLPactive GLOB CONSULTINGactive GRANDE LOGE FRANCO HAITIENNEactive HAMZA MILOUDIdissolved HAOYUEactive IMPEC DEC'Odissolved Jean Kerol CESARactive JEU D'ENFANTS UNTIL THE ENDactive JIMMY KARIM HADJ-RABAHactive L'AGENCE SURPRISEdissolved MATRIX SERVICEactive MAXIME RAMOSdissolved MOHAMMED BOULOUFAdissolved [ND]active [ND]dissolved NETNEXT-ITdissolved PATRICIA NAULINactive POKER CITY CLUBactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-31Dissolved / struck off