DOSSIERS / MORAD BENAISSE
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Sole trader dossier

MORAD BENAISSE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512607243 · 512607243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORAD BENAISSE
fr_inpi
512607243
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2012-10-30
fr_inpi
3 ALL DES TULIPES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASMA GOURIdissolvedBACHIR LAMKADMIdissolvedBOUBACAR KEBEdissolvedCOM'A LA MAISONdissolvedCRISTINA PEDROSA MACEDOdissolvedFREDERIC CATELdissolvedGILLES REVEILLARDdissolvedHETP TRANSPORTdissolvedHOUCINE KEBDANIdissolvedJENNIFER LAURENCE AMARALactivekamran khan nasiractiveKEIMBA COULIBALYdissolvedKHALED DEBBAHactiveLARBI HEDDIdissolvedMINA MOUADDIBdissolvedMOHAMED MERAHdissolvedNOUR 92dissolvedNOURDINE CHOUAYAactivePATRICK FRANCOISdissolvedPATRICK VERBEKEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off