KYBE — See who's really behind any company

Sole trader dossier

OUALID BENCHEHIDA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-23
KYBE ID: FR-517570123 · 517570123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUALID BENCHEHIDA

fr_inpi

Registration517570123

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-09-23

fr_inpi

Dissolved2011-01-01

fr_inpi

Registered address13 QUAI PERRACHE, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIDE ET INSERTION POUR TOUSactive A-N VTCdissolved BENOIT THOUVENETactive CHRISTIAN GOVERTCHINIANdissolved DORIAN COCHARDdissolved DU MONDE AILLEURSdissolved ESTELLE PAULA ESPANOLdissolved FELIX ALBERT GEORGES MOLLARDactive GROLITEdissolved INDIVISION PONSONNETactive LAURENT DEVILLEactive LAURENT PLANESdissolved LOIC JEAN SIMONETdissolved LOUIS ALAIN ROLAND DUVALLETdissolved [ND]active [ND]active PAUL DUONGdissolved QUENTIN MAXIME HUGO THOMAS ANDREdissolved SAMIR SAID ABIDIdissolved SAMY RAUXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-01Dissolved / struck off