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Sole trader dossier

SMAIN BENHAMIDA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511027575 · 511027575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSMAIN BENHAMIDA

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Registration511027575

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Statusdissolved

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Incorporated2009-03-01

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Dissolved2012-04-09

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Registered address62 AV DU MARECHAL FOCH, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAMUT EDITIONSdissolved EURO SAGENdissolved FARID EL HADDARIdissolved GHENADII TOMAactive grazielly histeliane de sousa pereiraactive ilankeswaran selvarajahactive IMANE HADJEROUITactive LOUIS BIASdissolved MA NEVA CANDLE BOXdissolved MANUEL RAMOS MARTINSdissolved NANE HAIR ET COSMETIQUESdissolved [ND]dissolved [ND]active [ND]active NOUR-EL HOUDA EL AJJAJIactive PAULO JUNIO JOSE DE BARROSactive PIZZA CASA 77active SAYANTHAN ARUCHUNANdissolved SCI DAISYdissolved SEKOU SACKOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-04-09Dissolved / struck off