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Sole trader dossier

FAROUK BENCHIKH

FRANCE · SOLE TRADER · INCORPORATED 2009-04-21
KYBE ID: FR-512126756 · 512126756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAROUK BENCHIKH

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Registration512126756

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Statusdissolved

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Incorporated2009-04-21

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Dissolved2024-08-30

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Registered address7 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKARIM LAURENT MERIEMactive AGY BATdissolved AHMED FARHOUDdissolved ALI MUMINdissolved CARVALHO RENOVATIONactive CIR TPdissolved FRANCOISE HERMINE JARCSEKdissolved HAYAT MAZHAR HAYATdissolved HB FRANCE PLOMBERIEactive INTER-TRNSPORTSdissolved KHALID RAMIdissolved Kosaila ABDELKADERactive MAHAMADOU DEMBELEactive MALIK AMAN ULLAHdissolved MNS PEINTUREactive NAWAZ MUHAMMADactive [ND]active [ND]active ON AIR RECORDSactive ROSE OWUSU OSEIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off